Market overview: EMIs licensed in the United Kingdom

Every week we check the FCA website for new institutions. We review each institution manually with help of LinkedIn and their websites.

Active UK EMIs
283
85% of total 332
Inactive UK EMIs
49
15% of total 332
Foreign EMIs
55
17% of total 332

283 EMIs with active legal entity in the UK

#BrandUK legal entityLicenseProduct
1Institution brand logo - 3S Money
3S Money
Founded in 2018
3s Money Club Limited
Registered in 2013
 -
2Institution brand logo - A+ Payments
A+ Payments
Founded in 2019
A Plus Payment Solutions Ltd
Registered in 2019
 -
3Institution brand logo - Aave
Aave
Founded in 2017
Aave Limited
Registered in 2018
 -
4Institution brand logo - Ace Union
Ace Union
Founded in 2022
Ace Union Limited
Registered in 2015
 -
5Institution brand logo - WhiteFort
WhiteFort
Founded in 2021
AD Financial Group Ltd
Registered in 2017
 -
6
AF Payments
Founded in 2012
Af Payments Limited
Registered in 2014
 -
7Institution brand logo - Airbnb
Airbnb
Founded in 2007
Airbnb Payments Uk Limited
Registered in 2015
 -
8Institution brand logo - Airwallex
Airwallex
Founded in 2015
Airwallex (Uk) Limited
Registered in 2016
 -
9Institution brand logo - Algbra
Algbra
Founded in 2020
Algbra Group Limited
Registered in 2020
 -
10Institution brand logo - Alipay
Alipay
Founded in 2004
Alipay (Uk) Limited
Registered in 2012
 -
11Institution brand logo - Allpay
Allpay
Founded in 1994
Allpay Limited
Registered in 1994
 -
12Institution brand logo - Allstar
Allstar
Founded in 1974
Allstar Business Solutions Limited
Registered in 1991
 -
13Institution brand logo - Alpha Group
Alpha Group
Founded in 2009
Alpha Fx Limited
Registered in 2004
 -
14Institution brand logo - Altalix
Altalix
Founded in 2016
Altalix Ltd
Registered in 2016
 -
15Institution brand logo - AltPay
AltPay
Founded in 2018
Altpay Ltd
Registered in 2018
 -
16Institution brand logo - Amaiz
Amaiz
Founded in 2017
Amaiz Ltd
Registered in 2017
 -
17Institution brand logo - American Express
American Express
Founded in 1850
American Express Advanced Services Europe Limited
Registered in 2011
 -
18Institution brand logo - Andaria
Andaria
Founded in 2018
Andaria Financial Services Uk Ltd
Registered in 2020
 -
19Institution brand logo - Argentex
Argentex
Founded in 2011
Argentex Llp
Registered in 2011
 -
20Institution brand logo - Asos
Asos
Founded in 2000
Asos Payments Uk Limited
Registered in 2021
 -
21Institution brand logo - Authoripay
Authoripay
Founded in 2019
Authoripay Emoney Ltd
Registered in 2019
 -
22Institution brand logo - AuthPAY
AuthPAY
Founded in 2020
Authpay Ltd
Registered in 2020
 -
23
Avila Pay
Founded in 2013
Avila House Limited
Registered in 2015
 -
24Institution brand logo - Axius
Axius
Founded in 2019
Axius Global Ltd
Registered in 2020
 -
25Institution brand logo - Azimo
Azimo
Founded in 2012
Azimo Ltd
Registered in 2012
 -
26Institution brand logo - Azure
Azure
Founded in 2019
Azure Payments Ltd.
Registered in 2019
 -
27Institution brand logo - BABB
BABB
Founded in 2016
Babb Remit Ltd
Registered in 2016
 -
28
Bancom
Founded in 2012
Bancom Europe Ltd
Registered in 2012
 -
29Institution brand logo - Bastion
Bastion
Founded in 2018
Bastion Fingroup Limited
Registered in 2018
 -
30Institution brand logo - Payine
Payine
Founded in 2022
Beaccount Ltd
Registered in 2020
 -
31Institution brand logo - Bedford Pay
Bedford Pay
Founded in 2017
Bedford Pay Ltd
Registered in 2017
 -
32Institution brand logo - BEPI
BEPI
Founded in 2020
BEPI Ltd
Registered in 2020
 -
33
Biilz
Founded in 2019
Biilz Uk Ltd
Registered in 2019
 -
34Institution brand logo - Bilderlings
Bilderlings
Founded in 2015
Bilderlings Pay Limited
Registered in 2015
 -
35Institution brand logo - Billon
Billon
Founded in 2015
Billon Financial Ltd
Registered in 2016
 -
36Institution brand logo - BlaBla Connect
BlaBla Connect
Founded in 2012
Blabla Connect Limited
Registered in 2012
 -
37Institution brand logo - BnkPro
BnkPro
Founded in 2008
Bnkpro Ltd
Registered in 2008
 -
38Institution brand logo - Boku
Boku
Founded in 2008
Boku Account Services Uk Ltd
Registered in 2007
 -
39Institution brand logo - Bondsmith
Bondsmith
Founded in 2021
Bondsmith Savings Ltd
Registered in 2021
 -
40Institution brand logo - Booking Holdings
Booking Holdings
Founded in 1997
Booking Holdings Financial Services Uk Limited
Registered in 2020
 -
41Institution brand logo - BrazaUK
BrazaUK
Founded in 2007
Brazauk Ltd
Registered in 2007
 -
42Institution brand logo - Britannia
Britannia
Founded in 2016
Britannia Global Payments Limited
Registered in 2019
 -
43Institution brand logo - Corpay
Corpay
Founded in 2016
Cambridge Mercantile Corp. (Uk) Limited
Registered in 2004
 -
44Institution brand logo - Rapyd
Rapyd
Founded in 2016
Cashdash Uk Limited
Registered in 2016
 -
45Institution brand logo - Cashflows
Cashflows
Founded in 2006
Cashflows Europe Limited
Registered in 2005
 -
46Institution brand logo - Caxton
Caxton
Founded in 2002
Caxton Payments Limited
Registered in 2002
 -
47Institution brand logo - Coinbase
Coinbase
Founded in 2012
CB Payments, Ltd
Registered in 2015
 -
48
CBH
Founded in 1975
Cbh Wealth Uk Limited
Registered in 2009
 -
49Institution brand logo - Centtrip
Centtrip
Founded in 2015
Centtrip Limited
Registered in 2013
 -
50Institution brand logo - CFS-ZIPP
CFS-ZIPP
Founded in 2000
Cfs-Zipp Limited
Registered in 2000
 -
51Institution brand logo - Checkout.com
Checkout.com
Founded in 2012
Checkout Ltd
Registered in 2012
 -
52Institution brand logo - Circle
Circle
Founded in 2013
Circle Uk Trading Limited
Registered in 2015
 -
53Institution brand logo - Clear Junction
Clear Junction
Founded in 2016
Clear Junction Limited
Registered in 2016
 -
54Institution brand logo - Cledara
Cledara
Founded in 2018
Cledara Limited
Registered in 2018
 -
55
-
Founded in 2000
Clickandbuy International Limited
Registered in 2005
 -
56Institution brand logo - Colibrix
Colibrix
Founded in 2020
Colibrix Limited
Registered in 2020
 -
57Institution brand logo - BR-DGE
BR-DGE
Founded in 2018
Comcarde Limited
Registered in 2013
 -
58Institution brand logo - CometaPay
CometaPay
Founded in 2022
Cometa Pay Ltd.
Registered in 2018
 -
59Institution brand logo - Contact Pay
Contact Pay
Founded in 2019
Contactpay Solution Ltd
Registered in 2019
 -
60Institution brand logo - Solaris
Solaris
Founded in 2008
Contis Financial Services Limited
Registered in 2007
 -
61
Conto
Founded in 2020
Conto Group Limited
Registered in 2020
 -
62
Cornercard
Founded in 2013
Cornercard UK Ltd.
Registered in 2013
 -
63Institution brand logo - Cornerstone
Cornerstone
Founded in 2010
Cornerstone Payment Solutions Ltd
Registered in 2010
 -
64Institution brand logo - Cospay
Cospay
Founded in 2011
Cospay Limited
Registered in 2011
 -
65Institution brand logo - CurrenciesDirect
CurrenciesDirect
Founded in 1995
Currencies Direct Limited
Registered in 1995
 -
66Institution brand logo - Currenxie
Currenxie
Founded in 2014
Currenxie Uk Ltd
Registered in 2017
 -
67Institution brand logo - Curve
Curve
Founded in 2015
Curve UK Limited
Registered in 2015
 -
68Institution brand logo - WLX
WLX
Founded in 2017
Decent Finance Ltd
Registered in 2017
 -
69Institution brand logo - Decta
Decta
Founded in 2015
Decta Limited
Registered in 2015
 -
70Institution brand logo - DigiDoe
DigiDoe
Founded in 2019
Digidoe Ltd
Registered in 2019
 -
71Institution brand logo - Digital Capital
Digital Capital
Founded in 2016
Digital Capital Ltd
Registered in 2016
 -
72Institution brand logo - DiPocket
DiPocket
Founded in 2015
Dipocket Limited
Registered in 2015
 -
73Institution brand logo - DT&T
DT&T
Founded in 2002
DT & T Corporation Ltd
Registered in 2002
 -
74Institution brand logo - Dzing
Dzing
Founded in 2018
Dzing Finance Ltd
Registered in 2018
 -
75Institution brand logo - Ebury
Ebury
Founded in 2009
Ebury Partners Uk Limited
Registered in 2009
 -
76Institution brand logo - eComm Merchant Solutions
eComm Merchant Solutions
Founded in 2014
Ecomm Merchant Solutions Limited
Registered in 2014
 -
77Institution brand logo - PayDo
PayDo
Founded in 2017
Ecommerce Technologies Ltd
Registered in 2017
 -
78Institution brand logo - Elpaso
Elpaso
Founded in 2017
Electronic Payment Solutions Ltd
Registered in 2017
 -
79Institution brand logo - Emerald24
Emerald24
Founded in 2018
Emerald Financial Group (Uk) Ltd
Registered in 2018
 -
80Institution brand logo - eMerchantpay
eMerchantpay
Founded in 2002
Emerchantpay Limited
Registered in 2004
 -
81Institution brand logo - Plix
Plix
Founded in 2015
Emp Systems Limited
Registered in 2015
 -
82Institution brand logo - Entropay
Entropay
Founded in 2002
Entropay Limited
Registered in 2000
 -
83Institution brand logo - Enumis
Enumis
Founded in 2010
Enumis Limited
Registered in 2010
 -
84Institution brand logo - ePayments
ePayments
Founded in 2012
Epayments Systems Limited
Registered in 2012
 -
85Institution brand logo - Equiniti Global
Equiniti Global
Founded in 2007
Equiniti Global Payments Limited
Registered in 2007
 -
86
Eqwire
Founded in 2020
Eqwire Uk Limited
Registered in 2020
 -
87Institution brand logo - ETA Money
ETA Money
Founded in 2017
Eta Money Limited
Registered in 2017
 -
88Institution brand logo - Etoro
Etoro
Founded in 2007
Etoro Money Uk Ltd
Registered in 2011
 -
89
euroExchange
Founded in 2007
Euro Exchange Securities Uk Limited
Registered in 2007
 -
90
Epay
Founded in 1994
Euronet 360 Finance Limited
Registered in 2009
 -
91Institution brand logo - FairFX
FairFX
Founded in 2007
Fair Payments Limited
Registered in 2015
 -
92Institution brand logo - FasterPay
FasterPay
Founded in 2012
Fasterpay Ltd
Registered in 2012
 -
93Institution brand logo - Fiat Republic
Fiat Republic
Founded in 2021
Fiat Republic Financial Services Ltd
Registered in 2013
 -
94Institution brand logo - Fidelix
Fidelix
Founded in 2002
Fidelix Limited
Registered in 2013
 -
95Institution brand logo - Fidomoney
Fidomoney
Founded in 2020
Fido Finance Limited
Registered in 2015
 -
96Institution brand logo - Financial House
Financial House
Founded in 2016
Financial House Limited
Registered in 2016
 -
97Institution brand logo - Finblocks
Finblocks
Founded in 2018
Finblocks Ltd
Registered in 2018
 -
98Institution brand logo - FinPay Tech
FinPay Tech
Founded in 2013
Finpaytech Ltd
Registered in 2013
 -
99Institution brand logo - Clikpay
Clikpay
Founded in 2018
Fintech Valley Ltd
Registered in 2018
 -
100Institution brand logo - Fire
Fire
Founded in 2009
Fire Financial Services Limited
Registered in 2018
 -
101
First Rate
Founded in 1994
First Rate Exchange Services Limited
Registered in 2001
 -
102Institution brand logo - Fondy
Fondy
Founded in 2014
Fondy Ltd
Registered in 2016
 -
103Institution brand logo - Global Reach
Global Reach
Founded in 2001
Foreign Currency Exchange Limited
Registered in 2005
 -
104Institution brand logo - Fortress
Fortress
Founded in 2002
Fortress (GB) Limited
Registered in 1999
 -
105Institution brand logo - FGC
FGC
Founded in 2008
Frontier Global Consultants Ltd
Registered in 2008
 -
106Institution brand logo - Frost
Frost
Founded in 2019
Frost Money Ltd
Registered in 2019
 -
107Institution brand logo - GBXP
GBXP
Founded in 2019
GBXP Ltd
Registered in 2019
 -
108Institution brand logo - Gemini
Gemini
Founded in 2015
Gemini Payments Uk, Ltd
Registered in 2018
 -
109
GKPay Limited
Founded in 2011
Gkpay Limited
Registered in 2011
 -
110Institution brand logo - Glint
Glint
Founded in 2015
Glint Pay Services Ltd
Registered in 2016
 -
111
TPF
Founded in 2017
Global Star Finance Ltd
Registered in 2017
 -
112Institution brand logo - Google Pay
Google Pay
Founded in 2006
Google Payment Limited
Registered in 2006
 -
113Institution brand logo - Mode
Mode
Founded in 2019
Greyfoxx Limited
Registered in 2019
 -
114
-
Founded in 2014
Grizzio Ltd.
Registered in 2014
 -
115Institution brand logo - Guavapay
Guavapay
Founded in 2017
Guavapay Limited
Registered in 2017
 -
116
GVS Prepaid
Founded in 2014
Gvs Prepaid Limited
Registered in 2014
 -
117Institution brand logo - Hargreaves Lansdown
Hargreaves Lansdown
Founded in 1981
Hargreaves Lansdown Savings Limited
Registered in 2013
 -
118Institution brand logo - Hryze
Hryze
Founded in 2019
Hryze Financial Services Limited
Registered in 2019
 -
119Institution brand logo - IFX
IFX
Founded in 2005
IFX (UK) Ltd
Registered in 2005
 -
120Institution brand logo - Donr
Donr
Founded in 2016
Impulsepay Ltd
Registered in 2002
 -
121Institution brand logo - TransferMate
TransferMate
Founded in 2008
Interpay Uk Limited
Registered in 2017
 -
122
-
Founded in 1987
Interpayment Services Limited
Registered in 1987
 -
123Institution brand logo - Interpolitan
Interpolitan
Founded in 2021
Interpolitan Money Limited
Registered in 2011
 -
124Institution brand logo - ISX
ISX
Founded in 2016
ISX Financial Uk Ltd
Registered in 2016
 -
125Institution brand logo - Kashet
Kashet
Founded in 2018
Kashet Ltd
Registered in 2019
 -
126Institution brand logo - OuiTrust
OuiTrust
Founded in 2015
Kitakami Limited
Registered in 2015
 -
127Institution brand logo - KP Pay
KP Pay
Founded in 2020
Kp Pay Limited
Registered in 2020
 -
128Institution brand logo - Kuringo
Kuringo
Founded in 2020
Kuringo Uk Limited
Registered in 2020
 -
129Institution brand logo - AstroPay
AstroPay
Founded in 2009
Larstal Limited
Registered in 2019
 -
130Institution brand logo - Leatherback
Leatherback
Founded in 2019
Leatherback Ltd
Registered in 2019
 -
131Institution brand logo - Little Starts
Little Starts
Founded in 2018
Little Starts Gift Vouchers Limited
Registered in 2018
 -
132Institution brand logo - Lqid
Lqid
Founded in 2016
Lqid Limited
Registered in 2017
 -
133Institution brand logo - Lumon
Lumon
Founded in 2000
Lumon Pay Ltd
Registered in 2004
 -
134Institution brand logo - Luxon Pay
Luxon Pay
Founded in 2018
Luxon Payments Ltd
Registered in 2018
 -
135Institution brand logo - Lycamoney
Lycamoney
Founded in 2009
Lycamoney Financial Services Limited
Registered in 2013
 -
136Institution brand logo - Maayan
Maayan
Founded in 2020
Maayan Payments Ltd
Registered in 2020
 -
137Institution brand logo - Mbna
Mbna
Founded in 1982
Mbna Limited
Registered in 1993
 -
138Institution brand logo - Mercury
Mercury
Founded in 2008
Mercury Foreign Exchange Limited
Registered in 2007
 -
139Institution brand logo - Meta
Meta
Founded in 2004
Meta Financial U.K. Limited
Registered in 2019
 -
140Institution brand logo - MiFinity
MiFinity
Founded in 2002
Mifinity Uk Limited
Registered in 2012
 -
141Institution brand logo - MuchBetter
MuchBetter
Founded in 2017
Mir Limited Uk Ltd
Registered in 2016
 -
142Institution brand logo - Modulr
Modulr
Founded in 2015
Modulr Fs Limited
Registered in 2015
 -
143Institution brand logo - Monavate
Monavate
Founded in 2020
Monavate Ltd
Registered in 2020
 -
144Institution brand logo - Moneliq
Moneliq
Founded in 2019
Moneliq Limited
Registered in 2019
 -
145Institution brand logo - Monese
Monese
Founded in 2015
Monese Ltd
Registered in 2013
 -
146Institution brand logo - Monetley
Monetley
Founded in 2018
Monetley Ltd
Registered in 2017
 -
147Institution brand logo - Moneycorp
Moneycorp
Founded in 1979
Moneycorp Technologies Limited
Registered in 2012
 -
148Institution brand logo - MoneyFold
MoneyFold
Founded in 2017
Moneyfold Ltd
Registered in 2017
 -
149Institution brand logo - Moneynet
Moneynet
Founded in 2004
Moneynetint Ltd
Registered in 2004
 -
150Institution brand logo - Monitox
Monitox
Founded in 2019
Monitox Ltd
Registered in 2019
 -
151Institution brand logo - Montify
Montify
Founded in 2020
Montify Ltd
Registered in 2019
 -
152Institution brand logo - Moorwand
Moorwand
Founded in 2013
Moorwand Ltd
Registered in 2013
 -
153Institution brand logo - Outfund
Outfund
Founded in 2017
Mtl Financial Ltd
Registered in 2017
 -
154Institution brand logo - MultiPass
MultiPass
Founded in 2017
Multipass Platforms Limited
Registered in 2017
 -
155Institution brand logo - MyPOS
MyPOS
Founded in 2014
Mypos Payments Ltd
Registered in 2017
 -
156Institution brand logo - Nation Remit
Nation Remit
Founded in 2020
Nation Remit Ltd
Registered in 2019
 -
157Institution brand logo - Capital On Tap
Capital On Tap
Founded in 2012
New Wave Capital Limited
Registered in 2012
 -
158Institution brand logo - Instarem
Instarem
Founded in 2014
Nium Fintech Limited
Registered in 2014
 -
159Institution brand logo - Nochex
Nochex
Founded in 1999
Nochex Limited
Registered in 2000
 -
160Institution brand logo - Noveba
Noveba
Founded in 2019
Noveba Limited
Registered in 2018
 -
161Institution brand logo - Nvayo
Nvayo
Founded in 2008
Nvayo Limited
Registered in 2006
 -
162
Omega
Founded in 2018
Omega Baap Limited
Registered in 2018
 -
163Institution brand logo - Omnio
Omnio
Founded in 2018
Omnio Emi Limited
Registered in 2006
 -
164Institution brand logo - 1MM
1MM
Founded in 2004
One Money Mail Limited
Registered in 2004
 -
165
Mega Transfer
Founded in 2013
Online Currency Corp Ltd
Registered in 2013
 -
166Institution brand logo - Exactly
Exactly
Founded in 2019
Opay Holding Limited
Registered in 2019
 -
167Institution brand logo - Openpayd
Openpayd
Founded in 2015
Openpayd Financial Services Malta Limited
Registered in 2016
 -
168Institution brand logo - Optal - a WEX company
Optal - a WEX company
Founded in 2002
Optal Financial Limited
Registered in 2013
 -
169Institution brand logo - Optimus
Optimus
Founded in 1996
Optimus Cards Uk Limited
Registered in 2014
 -
170Institution brand logo - Ozan
Ozan
Founded in 2015
Ozan Limited
Registered in 2015
 -
171Institution brand logo - Param UK
Param UK
Founded in 2018
Param@ Uk Ltd
Registered in 2018
 -
172Institution brand logo - Parkgroup
Parkgroup
Founded in 1996
Park Card Services Limited
Registered in 1996
 -
173Institution brand logo - Pax2pay
Pax2pay
Founded in 2019
Pax2pay Ltd
Registered in 2019
 -
174Institution brand logo - Payset
Payset
Founded in 2018
Pay Set Limited
Registered in 2018
 -
175Institution brand logo - Payally
Payally
Founded in 2017
Payally Limited
Registered in 2017
 -
176Institution brand logo - Payen
Payen
Founded in 2010
Payen Limited
Registered in 2010
 -
177Institution brand logo - Payler
Payler
Founded in 2020
Payler Ltd
Registered in 2020
 -
178Institution brand logo - Equiniti
Equiniti
Founded in 2007
Paymaster (1836) Limited
Registered in 1996
 -
179Institution brand logo - B4B Payments
B4B Payments
Founded in 2006
Payment Card Solutions (Uk) Limited
Registered in 2006
 -
180Institution brand logo - Paymentsense
Paymentsense
Founded in 2009
Paymentsense Limited
Registered in 2008
 -
181Institution brand logo - Paynetworx
Paynetworx
Founded in 2018
Paynetworx Group Ltd
Registered in 2011
 -
182Institution brand logo - Payoma
Payoma
Founded in 2014
Payoma Limited
Registered in 2014
 -
183Institution brand logo - Payoneer
Payoneer
Founded in 2005
Payoneer Payment Services (Uk) Limited
Registered in 2019
 -
184Institution brand logo - Railsr
Railsr
Founded in 2016
Payrnet Limited
Registered in 2015
 -
185Institution brand logo - Payron
Payron
Founded in 2020
Payron Limited
Registered in 2020
 -
186Institution brand logo - Paysafe
Paysafe
Founded in 2002
Paysafe Financial Services Limited
Registered in 2002
 -
187Institution brand logo - Paysend
Paysend
Founded in 2017
Paysend Plc
Registered in 2010
 -
188Institution brand logo - PaysTree
PaysTree
Founded in 2017
Paystree Ltd
Registered in 2017
 -
189
Payver
Founded in 2018
Payver Limited
Registered in 2018
 -
190Institution brand logo - Paywiser
Paywiser
Founded in 2017
Paywiser Limited
Registered in 2017
 -
191Institution brand logo - Pixxles
Pixxles
Founded in 2018
Pixxles Ltd
Registered in 2018
 -
192Institution brand logo - Pockit
Pockit
Founded in 2014
Pockit Limited
Registered in 2010
 -
193Institution brand logo - Pomelo Pay
Pomelo Pay
Founded in 2017
Pomelo Group Ltd
Registered in 2017
 -
194Institution brand logo - Ppro
Ppro
Founded in 2006
Ppro Financial Ltd
Registered in 2011
 -
195Institution brand logo - Practika
Practika
Founded in 2021
Practika Finance Ltd
Registered in 2019
 -
196Institution brand logo - EML
EML
Founded in 2001
Prepaid Financial Services Limited
Registered in 2007
 -
197Institution brand logo - Paysafe
Paysafe
Founded in 2000
Prepaid Services Company Limited
Registered in 2006
 -
198Institution brand logo - Mettle
Mettle
Founded in 2017
Prepay Technologies Limited
Registered in 2000
 -
199Institution brand logo - Privalgo
Privalgo
Founded in 2018
Privalgo Limited
Registered in 2018
 -
200
P3
Founded in 2018
Privat 3 Money Ltd
Registered in 2018
 -
201Institution brand logo - Project Imagine
Project Imagine
Founded in 2018
Project Imagine Ltd
Registered in 2018
 -
202Institution brand logo - PSI-Pay
PSI-Pay
Founded in 2007
PSI - Pay Ltd
Registered in 2006
 -
203Institution brand logo - Public Consulting Group
Public Consulting Group
Founded in 1986
Public Consulting Group Uk Limited
Registered in 2008
 -
204Institution brand logo - Altery
Altery
Founded in 2009
Recary Ltd
Registered in 2009
 -
205Institution brand logo - Redbanx
Redbanx
Founded in 2016
Redbanx Limited
Registered in 2016
 -
206Institution brand logo - r360
r360
Founded in 2019
Remittance360 Ltd
Registered in 2019
 -
207
Remium Limited
Founded in 2019
Remium Limited
Registered in 2019
 -
208Institution brand logo - Revolut
Revolut
Founded in 2015
Revolut Ltd
Registered in 2013
 -
209
Rightcard
Founded in 2020
Rightcard Payment Services Limited
Registered in 2014
 -
210Institution brand logo - Ronghan
Ronghan
Founded in 2011
Ronghan International Limited
Registered in 2015
 -
211Institution brand logo - Moneff
Moneff
Founded in 2016
Safenetpay Services Company Ltd
Registered in 2016
 -
212
Seachange
Founded in 2016
Seachange Financial Services Limited
Registered in 2016
 -
213
Sedel Capital
Founded in 2009
Sedel Capital Llp
Registered in 2009
 -
214Institution brand logo - Send Spend
Send Spend
Founded in 2016
Sendspend Limited
Registered in 2016
 -
215Institution brand logo - SETL
SETL
Founded in 2015
Setl Payments Limited
Registered in 2016
 -
216Institution brand logo - OpenPayd
OpenPayd
Founded in 2015
Settlego Solutions Limited
Registered in 2015
 -
217
Shout
Founded in 2018
Shout 2020 Ltd
Registered in 2018
 -
218Institution brand logo - Shrap
Shrap
Founded in 2018
Shrap Ltd
Registered in 2018
 -
219
Silicon Silk
Founded in 2019
Silicon Silk Ltd
Registered in 2019
 -
220Institution brand logo - Silverbird
Silverbird
Founded in 2019
Silverbird Global Limited
Registered in 2020
 -
221
SimplePay London
Founded in 2017
Simplepay London Ltd
Registered in 2017
 -
222Institution brand logo - Skrill
Skrill
Founded in 2001
Skrill Limited
Registered in 2001
 -
223Institution brand logo - Smart
Smart
Founded in 2014
Smart Fintech Limited
Registered in 2020
 -
224Institution brand logo - Soldo
Soldo
Founded in 2014
Soldo Financial Services Ltd
Registered in 2015
 -
225Institution brand logo - Square
Square
Founded in 2009
Squareup Europe Ltd.
Registered in 2014
 -
226Institution brand logo - sQuid
sQuid
Founded in 2006
Squidcard Ltd
Registered in 2000
 -
227Institution brand logo - Starbucks
Starbucks
Founded in 1971
Starbucks Card Europe Limited
Registered in 2005
 -
228Institution brand logo - Straal
Straal
Founded in 2016
Straal Ltd.
Registered in 2018
 -
229Institution brand logo - Stripe
Stripe
Founded in 2010
Stripe Payments UK Ltd
Registered in 2013
 -
230Institution brand logo - Sumup
Sumup
Founded in 2012
Sumup Payments Limited
Registered in 2011
 -
231Institution brand logo - Sunrate
Sunrate
Founded in 2016
Sunrate Partners Uk Limited
Registered in 2016
 -
232
Swipe
Founded in 2020
Swipe International Ltd
Registered in 2020
 -
233
Syncom
Founded in 2013
Syncom (UK) Limited
Registered in 2013
 -
234
System Pay Services
Founded in 2018
System Pay Services Ltd
Registered in 2018
 -
235Institution brand logo - TalkRemit
TalkRemit
Founded in 2016
Talkremit Ltd
Registered in 2016
 -
236Institution brand logo - Taptap Send
Taptap Send
Founded in 2018
Taptap Send Uk Limited
Registered in 2016
 -
237Institution brand logo - TeaPayment
TeaPayment
Founded in 2018
Teapayment Ltd
Registered in 2018
 -
238Institution brand logo - ai Corporation
ai Corporation
Founded in 1998
The Ai Corporation Limited
Registered in 1998
 -
239Institution brand logo - Currencycloud
Currencycloud
Founded in 2012
The Currency Cloud Limited
Registered in 2007
 -
240Institution brand logo - Foremost Currency Group
Foremost Currency Group
Founded in 2005
The Foremost Currency Group Ltd
Registered in 2005
 -
241Institution brand logo - Minted
Minted
Founded in 2018
The Minted App Ltd
Registered in 2018
 -
242
-
Founded in 2020
The Payment Firm Ltd
Registered in 2020
 -
243Institution brand logo - Thinkmoney
Thinkmoney
Founded in 2001
Think Money Limited
Registered in 2005
 -
244Institution brand logo - Tide
Tide
Founded in 2015
Tide Platform Ltd
Registered in 2015
 -
245Institution brand logo - TigerWit
TigerWit
Founded in 2015
Tigerwit Limited
Registered in 2015
 -
246Institution brand logo - Tipalti
Tipalti
Founded in 2010
Tipalti Europe Ltd
Registered in 2020
 -
247Institution brand logo - Tola
Tola
Founded in 2016
Tola Mobile Limited
Registered in 2011
 -
248Institution brand logo - TomPayment
TomPayment
Founded in 2020
Tompay Ltd
Registered in 2020
 -
249Institution brand logo - TorFX
TorFX
Founded in 2004
Tor Currency Exchange Limited
Registered in 2004
 -
250Institution brand logo - TotiPay
TotiPay
Founded in 2016
Totipay Limited
Registered in 2016
 -
251Institution brand logo - Transactive
Transactive
Founded in 2017
Transactive Systems Ltd
Registered in 2017
 -
252Institution brand logo - Transactworld
Transactworld
Founded in 2014
Transactworld Limited
Registered in 2014
 -
253Institution brand logo - Transferra
Transferra
Founded in 2020
Transferra Un Limited
Registered in 2020
 -
254Institution brand logo - TranSwap
TranSwap
Founded in 2017
Transwap Technologies (Uk) Limited
Registered in 2020
 -
255Institution brand logo - Travelex Europe
Travelex Europe
Founded in 1976
Travelex Europe Limited
Registered in 2015
 -
256Institution brand logo - TrueLayer
TrueLayer
Founded in 2016
Truelayer Limited
Registered in 2016
 -
257
Tyncofex
Founded in 2019
Tyncofex
Registered in 2019
 -
258Institution brand logo - Uber Payments
Uber Payments
Founded in 2009
Uber Payments Uk Limited
Registered in 2021
 -
259
First Fintech
Founded in 2019
Uk First Fintech Limited
Registered in 2019
 -
260Institution brand logo - OFX
OFX
Founded in 2013
UKForex Limited
Registered in 2003
 -
261
UKFX Holdings
Founded in 2008
Ukfx Holdings Ltd
Registered in 2008
 -
262Institution brand logo - Unimoni
Unimoni
Founded in 2018
Unimoni Limited
Registered in 2018
 -
263
Unison Global Markets
Founded in 2020
Unison Global Markets (Ugm) Ltd
Registered in 2020
 -
264Institution brand logo - UniWare
UniWare
Founded in 1994
Uniware Systems Limited
Registered in 1994
 -
265Institution brand logo - Rapyd
Rapyd
Founded in 2016
Valitor Limited
Registered in 2012
 -
266Institution brand logo - Verto
Verto
Founded in 2017
Vertofx Ltd
Registered in 2017
 -
267Institution brand logo - VFX Financial
VFX Financial
Founded in 2001
Vfx Financial Plc
Registered in 2008
 -
268Institution brand logo - Vitesse
Vitesse
Founded in 2014
Vitesse Psp Limited
Registered in 2013
 -
269Institution brand logo - W1TTY
W1TTY
Founded in 2019
W1tty Global Ltd
Registered in 2020
 -
270Institution brand logo - Weave
Weave
Founded in 2019
Weavepay Limited
Registered in 2020
 -
271Institution brand logo - WeCollect
WeCollect
Founded in 2014
Wecollect (London) Limited
Registered in 2015
 -
272Institution brand logo - WireBloom
WireBloom
Founded in 2017
Wirebloom Ltd
Registered in 2017
 -
273Institution brand logo - Wirex
Wirex
Founded in 2014
Wirex Limited
Registered in 2014
 -
274Institution brand logo - Wise
Wise
Founded in 2011
Wise Payments Limited
Registered in 2010
 -
275Institution brand logo - WorldFirst
WorldFirst
Founded in 2004
World First UK Limited
Registered in 2004
 -
276Institution brand logo - WorldRemit
WorldRemit
Founded in 2010
Worldremit Ltd.
Registered in 2009
 -
277Institution brand logo - Whites Group
Whites Group
Founded in 2012
Wtuk Limited
Registered in 2012
 -
278Institution brand logo - Xchange
Xchange
Founded in 2018
Xchange Finance Limited
Registered in 2018
 -
279Institution brand logo - xpate
xpate
Founded in 2019
Xpate Ltd
Registered in 2019
 -
280Institution brand logo - YoYo
YoYo
Founded in 2007
Yoyo Wallet Limited
Registered in 2013
 -
281Institution brand logo - YoYo
YoYo
Founded in 2007
Yoyo Wallet Limited
Registered in 2013
 -
282Institution brand logo - Ziglu
Ziglu
Founded in 2018
Ziglu Limited
Registered in 2014
 -
283Institution brand logo - Zota Pay
Zota Pay
Founded in 2015
Zota Technologies (Uk) Limited
Registered in 2020
 -

49 EMIs in dissolution or administration

Closed or liquidated legal entity does not mean that the brand ceased to exist. Sometimes institutions choose to restructure their business and close down some of their legal entities. In other cases closed legal entity can mean that another institution had acquired the brand and moved the business to their own legal entity.

#BrandUK legal entityLicenseProductEntity status
1Institution brand logo - AlliedWallet
AlliedWallet
Founded in 2002
Allied Wallet Ltd
Registered in 2006
 - Liquidation
2
-
Founded in 2005
Aps Financial Limited
Registered in 2006
 - Dissolved on August 16, 2022
3
Add Global
Founded in 2012
Attach (Global) Ltd
Registered in 2012
 - Dissolved on January 29, 2019
4Institution brand logo - Blackhawk Network
Blackhawk Network
Founded in 2001
Blackhawk Network (Uk) Ltd.
Registered in 2006
 - Dissolved on October 11, 2022
5
Blackeney
Founded in 2017
Blakeney Ventures Ltd
Registered in 2017
 - Dissolved on April 23, 2019
6
Cendit
Founded in 2015
Cendit Limited
Registered in 2015
 - Dissolved on July 9, 2019
7Institution brand logo - CloudZync
CloudZync
Founded in 2012
Cloudzync Limited
Registered in 2012
 - Dissolved on November 1, 2022
8
-
Founded in 2018
Consult Payments Ltd
Registered in 2018
 - Dissolved on September 29, 2020
9
-
Founded in 1971
Costa Card Elmi Limited
Registered in 2007
 - Dissolved on September 11, 2018
10
-
Founded in 2017
Currentec Ltd
Registered in 2017
 - Dissolved on September 17, 2019
11
Payza
Founded in 2012
Dam Finance Limited
Registered in 2012
 - Dissolved on February 21, 2023
12Institution brand logo - Disberse
Disberse
Founded in 2016
Disberse Limited
Registered in 2016
 - Dissolved on September 13, 2022
13
-
Founded in 2011
Droplet Online Ltd.
Registered in 2011
 - Dissolved on July 10, 2018
14Institution brand logo - Ebanx
Ebanx
Founded in 2012
Ebanx Limited
Registered in 2017
 - Liquidation
15Institution brand logo - Emex
Emex
Founded in 2010
Emex Technologies Limited
Registered in 2014
 - Voluntary arrangement
16
Fincofex Limited
Founded in 2018
Fincofex Limited
Registered in 2018
 - Dissolved on October 25, 2022
17
Givta
Founded in 2011
Givta Limited
Registered in 2011
 - Dissolved on January 11, 2022
18Institution brand logo - Hyperwallet
Hyperwallet
Founded in 2000
Hyperwallet Systems Europe Limited
Registered in 2016
 - Liquidation
19
iCheque
Founded in 2010
Icheque Network Ltd
Registered in 2010
 - Dissolved on September 22, 2020
20
-
Founded in 2017
Imillion Limited
Registered in 2017
 - Dissolved on January 18, 2022
21
-
Founded in 2012
Ipagoo Llp
Registered in 2012
 - In administration
22Institution brand logo - Zettle by PayPal
Zettle by PayPal
Founded in 2010
Izettle Ab
Registered in 2012
 - Closed
23
Jando
Founded in 2017
Jando International Uk Ltd
Registered in 2017
 - Dissolved on August 28, 2018
24
-
Founded in 2018
Koine Money Ltd
Registered in 2018
 - Dissolved on November 10, 2022
25
One Finance
Founded in 2019
One Finance Britain Ltd
Registered in 2019
 - Dissolved on January 17, 2023
26
-
Founded in 2009
Onestopmoneymanager Ltd
Registered in 2009
 - Liquidation
27Institution brand logo - Payoneer
Payoneer
Founded in 2005
Payoneer Europe Ltd
Registered in 2010
 - Dissolved on October 15, 2013
28Institution brand logo - Payxpert
Payxpert
Founded in 2008
Payxpert Uk Limited
Registered in 2010
 - Dissolved on February 1, 2022
29
Powa Technologies
Founded in 2007
Powa Technologies (Uk) Limited
Registered in 2012
 - Dissolved on September 27, 2016
30
Pppay
Founded in 2002
Pppay Limited
Registered in 2002
 - Dissolved on September 22, 2020
31
QuartzPay
Founded in 2018
Quartzpay Limited
Registered in 2018
 - Dissolved on August 20, 2019
32
-
Founded in 2016
Sabstone Ltd
Registered in 2016
 - Dissolved on October 25, 2022
33
-
Founded in 2017
Safenet Trading Ltd
Registered in 2017
 - Dissolved on September 21, 2021
34
-
Founded in 2013
Sage Management Limited
Registered in 2013
 - Liquidation
35
Ukash
Founded in 2001
Smart Voucher Limited
Registered in 2001
 - Dissolved on February 18, 2020
36
-
Founded in 2012
Smartphone Money Limited
Registered in 2012
 - Dissolved on April 6, 2021
37Institution brand logo - Solent
Solent
Founded in 1994
Solent House Limited
Registered in 2010
 - Dissolved on August 25, 2021
38Institution brand logo - Stork
Stork
Founded in 1827
Stork Group Limited
Registered in 2018
 - Liquidation
39Institution brand logo - Sync.
Sync.
Founded in 2018
Sync.Money UK Ltd
Registered in 2019
 - In administration
40Institution brand logo - Telefonica
Telefonica
Founded in 2011
Telefonica Financial Services Uk Limited
Registered in 2011
 - Dissolved on April 3, 2018
41
The Real Asset Co
Founded in 2010
The Real Asset Co. Limited
Registered in 2010
 - Dissolved on August 9, 2022
42
-
Founded in 2006
Transact 24 (Uk) Limited
Registered in 2006
 - Dissolved on February 14, 2023
43
-
Founded in 2012
Univoucher Limited
Registered in 2012
 - Dissolved on March 20, 2018
44
-
Founded in 2015
Viola Money (Europe) Ltd
Registered in 2015
 - In administration
45
Vogogo
Founded in 2014
Vogogo Eu Ltd
Registered in 2014
 - Dissolved on March 21, 2017
46Institution brand logo - WebMoney
WebMoney
Founded in 1998
Webmoney Europe Ltd
Registered in 2014
 - Dissolved on February 21, 2023
47Institution brand logo - WEX
WEX
Founded in 1983
Wex Europe Uk Limited
Registered in 2016
 - Liquidation
48
-
Founded in 2011
Wirecard Card Solutions Limited
Registered in 2011
 - Liquidation
49
-
Founded in 2011
Youpass Payments Europe Limited
Registered in 2014
 - Liquidation

55 foreign EMIs authorized to do business in the UK

#BrandForeign legal entityLicenseProduct
1Institution brand logo - Alipay
Alipay
Founded in 2004
Alipay (Europe) Limited S.A.
 -
2Institution brand logo - Amazon Pay
Amazon Pay
Founded in 2007
Amazon Payments Europe S.C.A.
 -
3Institution brand logo - Capital Financial Services
Capital Financial Services
Founded in 2011
Capital Financial Services S. A.
 -
4
-
Founded in 2004
CardProcess GmbH
 -
5Institution brand logo - CBiMoney
CBiMoney
Founded in 2019
CBI Money UAB
 -
6Institution brand logo - CentralPay
CentralPay
Founded in 2002
CENTRALPAY
 -
7Institution brand logo - Checkout.com
Checkout.com
Founded in 2012
Checkout SAS
 -
8Institution brand logo - Contomobile
Contomobile
Founded in 2016
Contomobile UAB
 -
9Institution brand logo - AnyPayment
AnyPayment
Founded in 2018
Corporate Services UAB
 -
10
Crosscard
Founded in 2006
Crosscard S.A.
 -
11
-
Founded in 2017
Currentec EOOD
 -
12Institution brand logo - dLocal
dLocal
Founded in 2016
DLocal Limited
 -
13Institution brand logo - Em@ney
Em@ney
Founded in 2011
Em@ney plc
 -
14Institution brand logo - Perx
Perx
Founded in 2006
EML Money DAC
 -
15Institution brand logo - ESR
ESR
Founded in 2008
ESR International
 -
16Institution brand logo - Meta
Meta
Founded in 2004
Facebook Payments International Limited
 -
17
Gencer Consulting
Founded in 2016
Gencer Software Limited
 -
18Institution brand logo - Payswix
Payswix
Founded in 2017
GLOBALNETINT UAB
 -
19
-
Founded in 1997
Imagor SA
 -
20
-
Founded in 1996
Isignthis Emoney Ltd
 -
21Institution brand logo - J. P. Morgan
J. P. Morgan
Founded in 1799
JP Morgan mobility solution SA
 -
22Institution brand logo - Koronapay
Koronapay
Founded in 2018
Koronapay Europe Ltd
 -
23Institution brand logo - MangoPay
MangoPay
Founded in 2013
Mangopay S.A.
 -
24Institution brand logo - Monerium
Monerium
Founded in 2015
Monerium EMI ehf
 -
25Institution brand logo - Nobel Financial
Nobel Financial
Founded in 1998
Nobel Financial Ltd
 -
26Institution brand logo - Opal Transfer
Opal Transfer
Founded in 2003
Opal Transfer EU, UAB
 -
27Institution brand logo - Paynetics
Paynetics
Founded in 2005
Paynetics AD
 -
28Institution brand logo - Paynovate
Paynovate
Founded in 2018
Paynovate SA
 -
29Institution brand logo - Payone
Payone
Founded in 2017
PAYONE GmbH
 -
30Institution brand logo - Payoneer
Payoneer
Founded in 2005
Payoneer Europe B.V.
 -
31
-
Founded in 2014
PaysecureCard Kft
 -
32Institution brand logo - Paysera
Paysera
Founded in 2004
Paysera LT UAB
 -
33Institution brand logo - Pecunpay
Pecunpay
Founded in 2016
PECUNIA CARDS EDE, S.L.U.
 -
34Institution brand logo - EML
EML
Founded in 2001
Pfs Card Services Ireland Limited
 -
35Institution brand logo - Pleo
Pleo
Founded in 2015
Pleo Financial Services A/S
 -
36Institution brand logo - Sepaga
Sepaga
Founded in 2015
Sepaga E.M.I. Limited
 -
37Institution brand logo - Okali
Okali
Founded in 2022
Société Financière du Porte-Monnaie Electronique Interbancaire
 -
38Institution brand logo - Ryvyl
Ryvyl
Founded in 1998
Transact Europe EAD
 -
39Institution brand logo - Transact Payments
Transact Payments
Founded in 2012
Transact Payments Limited
 -
40Institution brand logo - Transact Pro
Transact Pro
Founded in 2004
Transact Pro
 -
41Institution brand logo - Treezor
Treezor
Founded in 2016
Treezor
 -
42
IPU
Founded in 2018
UAB 'International Payment Union'
 -
43Institution brand logo - Solaris
Solaris
Founded in 2019
UAB "Finansinės paslaugos "Contis""
 -
44
-
Founded in 2019
UAB Best Finance
 -
45Institution brand logo - Finolita
Finolita
Founded in 2015
UAB Finolita Unio
 -
46Institution brand logo - Simplex
Simplex
Founded in 2014
UAB Simplex Payment Services
 -
47Institution brand logo - Sonect
Sonect
Founded in 2016
UAB SONECT Europe
 -
48Institution brand logo - TeslaPay
TeslaPay
Founded in 2017
UAB TeslaPay
 -
49Institution brand logo - Zen
Zen
Founded in 2018
UAB ZEN.COM
 -
50Institution brand logo - Uber
Uber
Founded in 2009
Uber Payments B.V.
 -
51Institution brand logo - Unlimint
Unlimint
Founded in 2009
Unlimint Eu Ltd
 -
52Institution brand logo - Valyuz
Valyuz
Founded in 2017
Valyuz, UAB
 -
53Institution brand logo - Viva Wallet
Viva Wallet
Founded in 2010
Viva Payment Services single Member S.A. [Updated]
 -
54Institution brand logo - Wittix
Wittix
Founded in 2018
Wittix, UAB
 -
55Institution brand logo - Worldline
Worldline
Founded in 1974
Worldline Financial Solutions NV/SA
 -