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Overview

FCA-REGULATED E-MONEY FIRMS LIST

(Results updated 18/03/2026 20:27) Showing 351 to 400 out of 425 organisations Filter

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Namedesc StatusJurisdictionCompany IDStatement foundLatest MSA statement
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 0959564603/11/20242023-2024
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 - 2015-2016
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 - -