Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 25/04/2025 04:25) Showing 301 to 350 out of 425 organisations Filter

	Namedesc	Status	Jurisdiction	Company ID
Update RONGHAN INTERNATIONAL LIMITED	RONGHAN INTERNATIONAL LIMITED	Data linked	United Kingdom United Kingdom	09534814
Update RYVYL (EU) EAD	RYVYL (EU) EAD (Click to link)	Not found	United Kingdom United Kingdom
Update Sabstone Ltd	Sabstone Ltd	Inactive company	United Kingdom United Kingdom	10398649
Update Safenet Trading Limited	Safenet Trading Limited	Inactive company	United Kingdom United Kingdom	10907772
Update SafeNetPay Services Company Limited	SafeNetPay Services Company Limited	Data linked	United Kingdom United Kingdom	10259575
Update Sage Payments (UK) Ltd.	Sage Payments (UK) Ltd.	Inactive company	United Kingdom United Kingdom	08586408
Update SEACHANGE FINANCIAL SERVICES LIMITED	SEACHANGE FINANCIAL SERVICES LIMITED	Data linked	United Kingdom United Kingdom	10137848
Update Sedel Capital LLP	Sedel Capital LLP	Data linked	United Kingdom United Kingdom	OC344617
Update Sendspend Limited	Sendspend Limited	Data linked	United Kingdom United Kingdom	09964977
Update Sepaga E.M.I. Limited	Sepaga E.M.I. Limited (Click to link)	Not found	United Kingdom United Kingdom
Update SETL Payments Limited	SETL Payments Limited	Data linked	United Kingdom United Kingdom	10378692
Update SETTLEGO SOLUTIONS LIMITED	SETTLEGO SOLUTIONS LIMITED	Data linked	United Kingdom United Kingdom	09570221
Update Shout 2020 Limited	Shout 2020 Limited	Data linked	United Kingdom United Kingdom	11703558
Update Shrap Ltd	Shrap Ltd	Data linked	United Kingdom United Kingdom	11349561
Update Sibilla Solutions Limited	Sibilla Solutions Limited	Data linked	United Kingdom United Kingdom	11913488
Update Silicon Silk Ltd	Silicon Silk Ltd	Data linked	United Kingdom United Kingdom	12039590
Update Silverbird Global Limited	Silverbird Global Limited	Inactive company	United Kingdom United Kingdom	12585400
Update Simplepay London Ltd	Simplepay London Ltd	Data linked	United Kingdom United Kingdom	11059479
Update Skrill Limited	Skrill Limited	Data linked	United Kingdom United Kingdom	04260907
Update Smart Fintech Limited	Smart Fintech Limited	Inactive company	United Kingdom United Kingdom	12630047
Update Smart Voucher Limited	Smart Voucher Limited	Inactive company	United Kingdom United Kingdom	04202050
Update SMARTFLOW PAYMENTS LIMITED	SMARTFLOW PAYMENTS LIMITED	Data linked	United Kingdom United Kingdom	11070048
Update Smartphone Money Limited	Smartphone Money Limited	Inactive company	United Kingdom United Kingdom	07935380
Update SnapSwap International S.A.	SnapSwap International S.A. (Click to link)	Not found	United Kingdom United Kingdom
Update Société Financière du Porte-Monnaie Electronique Interbancaire	Société Financière du Porte-Monnaie Electronique Interbancaire (Click to link)	Not found	United Kingdom United Kingdom
Update Soldo Financial Services Ltd	Soldo Financial Services Ltd	Data linked	United Kingdom United Kingdom	09495650
Update Solent House Limited	Solent House Limited	Inactive company	United Kingdom United Kingdom	07445811
Update Squareup Europe Ltd	Squareup Europe Ltd	Data linked	United Kingdom United Kingdom	08957689
Update Squidcard Limited	Squidcard Limited	Data linked	United Kingdom United Kingdom	03937068
Update Starbucks Card Europe Ltd	Starbucks Card Europe Ltd	Inactive company	United Kingdom United Kingdom	05487830
Update Stork Group Ltd	Stork Group Ltd	Inactive company	United Kingdom United Kingdom	11570670
Update Stripe Payments UK Limited	Stripe Payments UK Limited	Data linked	United Kingdom United Kingdom	08480771
Update SumUp Payments Limited	SumUp Payments Limited	Data linked	United Kingdom United Kingdom	07836562
Update Sunrate Partners UK Limited	Sunrate Partners UK Limited	Data linked	United Kingdom United Kingdom	10449216
Update Sureswipe E.M.I. PLC	Sureswipe E.M.I. PLC (Click to link)	Not found	United Kingdom United Kingdom
Update SWIPE INTERNATIONAL LTD	SWIPE INTERNATIONAL LTD	Data linked	United Kingdom United Kingdom	12590979
Update SYNC.MONEY UK LTD	SYNC.MONEY UK LTD	Inactive company	United Kingdom United Kingdom	11801268
Update Syncom (UK) Limited	Syncom (UK) Limited	Data linked	United Kingdom United Kingdom	08605513
Update SYSTEM PAY SERVICES LTD	SYSTEM PAY SERVICES LTD	Data linked	United Kingdom United Kingdom	11621763
Update TalkRemit Ltd	TalkRemit Ltd	Data linked	United Kingdom United Kingdom	10283207
Update Taptap Send UK Limited	Taptap Send UK Limited	Data linked	United Kingdom United Kingdom	10416468
Update TEAPAYMENT LTD	TEAPAYMENT LTD	Data linked	United Kingdom United Kingdom	11694650
Update Telefonica Financial Services UK Limited	Telefonica Financial Services UK Limited	Inactive company	United Kingdom United Kingdom	07584114
Update Teya Rewards Ltd.	Teya Rewards Ltd.	Data linked	United Kingdom United Kingdom	08515940
Update Teya Solutions Ltd.	Teya Solutions Ltd.	Data linked	United Kingdom United Kingdom	13886878
Update The ai Corporation Limited	The ai Corporation Limited	Data linked	United Kingdom United Kingdom	03504225
Update The Currency Cloud Limited	The Currency Cloud Limited	Data linked	United Kingdom United Kingdom	06323311
Update The Foremost Currency Group Limited	The Foremost Currency Group Limited	Data linked	United Kingdom United Kingdom	05544575
Update THE MINTED APP LTD	THE MINTED APP LTD	Data linked	United Kingdom United Kingdom	11738684
Update THE PAYMENT FIRM LTD	THE PAYMENT FIRM LTD	Data linked	United Kingdom United Kingdom	12483085

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