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Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 09/07/2025 07:15) Showing 351 to 400 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany ID
The Real Asset CoInactive company United Kingdom United Kingdom 07385324
Think Money LimitedData linked United Kingdom United Kingdom 05530040
Tide Platform LimitedData linked United Kingdom United Kingdom 09595646
Tipalti Europe LtdData linked United Kingdom United Kingdom 12471817
Tola Mobile LimitedData linked United Kingdom United Kingdom 07624201
Tompay LtdData linked United Kingdom United Kingdom 12484741
Tor Currency Exchange LimitedData linked United Kingdom United Kingdom 05193147
TOTIPAY LIMITEDData linked United Kingdom United Kingdom 10338529
Transact ProData linked United Kingdom United Kingdom 15405123
Transact24 (UK) LimitedInactive company United Kingdom United Kingdom 05987300
Transactive Systems LtdData linked United Kingdom United Kingdom 10637040
Transactworld LimitedData linked United Kingdom United Kingdom 08835541
Transfergo LtdData linked United Kingdom United Kingdom 07914165
Transferra Un LimitedData linked United Kingdom United Kingdom 13014681
TRANSWAP TECHNOLOGIES (UK) LIMITEDData linked United Kingdom United Kingdom SC663015
Travelex Europe LimitedData linked United Kingdom United Kingdom 09641417
Treezor
(Click to link)
Not found United Kingdom United Kingdom
TrueLayer LimitedData linked United Kingdom United Kingdom 10278251
Tyncofex LtdData linked United Kingdom United Kingdom 12271319
UAB "Walletto"
(Click to link)
Not found United Kingdom United Kingdom
UAB 'International Payment Union'
(Click to link)
Not found United Kingdom United Kingdom
UAB 'Nexpay'
(Click to link)
Not found United Kingdom United Kingdom
UAB Best Finance
(Click to link)
Not found United Kingdom United Kingdom
UAB ConnectPay
(Click to link)
Not found United Kingdom United Kingdom
UAB deVere E-money
(Click to link)
Not found United Kingdom United Kingdom
UAB Finolita Unio
(Click to link)
Not found United Kingdom United Kingdom
UAB Nuvei
(Click to link)
Not found United Kingdom United Kingdom
UAB Paytend Europe
(Click to link)
Not found United Kingdom United Kingdom
UAB SONECT Europe
(Click to link)
Not found United Kingdom United Kingdom
UAB TeslaPay
(Click to link)
Not found United Kingdom United Kingdom
UAB ZEN.COM
(Click to link)
Not found United Kingdom United Kingdom
UAB “Finansinės paslaugos “Contis”
(Click to link)
Not found United Kingdom United Kingdom
Uber Payments B.V.Data linked United Kingdom United Kingdom 13586339
Uber Payments UK LimitedData linked United Kingdom United Kingdom 13586339
UK First Fintech LimitedData linked United Kingdom United Kingdom 11972677
UKForex LimitedData linked United Kingdom United Kingdom 04631395
UKFX Holdings LtdData linked United Kingdom United Kingdom 06588495
Unimoni LimitedInactive company United Kingdom United Kingdom 11237740
Unison Global Markets (UGM) LtdData linked United Kingdom United Kingdom 12836011
Univoucher LimitedInactive company United Kingdom United Kingdom 08172797
Uniware Systems Limiited
(Click to link)
Not found United Kingdom United Kingdom
Unlimint EU LtdInactive company United Kingdom United Kingdom BR022236
UNLIMIT UK LTDData linked United Kingdom United Kingdom 14173267
Valyuz, UAB
(Click to link)
Not found United Kingdom United Kingdom
Verse Payments Lithuania UAB
(Click to link)
Not found United Kingdom United Kingdom
VertoFX LtdData linked United Kingdom United Kingdom 10973066
VFX Financial PLCData linked United Kingdom United Kingdom 06589361
Viola Money (Europe) LimitedInactive company United Kingdom United Kingdom 09703795
Vitesse PSP LimitedData linked United Kingdom United Kingdom 08461258
Viva Payment Services single Member S.A.
(Click to link)
Not found United Kingdom United Kingdom