img

List of Electronic Money Institutions

Electronic money (e-money) is a payment instrument which can be considered as a digital form of cash. Electronic money means a monetary value stored electronically, issued on receipt of funds for the purpose of making payment transactions, and accepted by a natural or legal person other than the electronic money issuer.

Strickly speaking, an electronic money institution (EMI) is an undertaking that has been authorised to issue e-money. EMIs offer a wide range of products, services and solutions in payment processing and alternative banking, ranging from merchant accounts and cross-border money transfers to elite payment cards and private banking approach to corporate clients. Usually EMIs focus on providing particular products and services for particular customer groups; some of the most popular products and services offered by EMIs are listed below:

EMIs can also be classified by the country of registration:

Trustpilot Rating
 (9.0)
Country
United Kingdom
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing cryptocurrency platform
Trustpilot Rating
 (7.5)
Country
United Kingdom
Business Focus
online payments for affiliate marketing industry
Trustpilot Rating
 (6.4)
Country
United Kingdom
Business Focus
providing payment solutions to merchants
Trustpilot Rating
 (9.1)
Country
Gibraltar
Business Focus
online cross-border payments for entrepreneurs
Trustpilot Rating
 (7.6)
Country
Lithuania
Business Focus
providing payment services at reasonable prices
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing in-house payment processing platform
Trustpilot Rating
 (8.9)
Country
United Kingdom
Business Focus
offering banking services
Trustpilot Rating
 (9.2)
Country
United Kingdom
Business Focus
international money transfers
Trustpilot Rating
 (5.6)
Country
United Kingdom
Business Focus
providing crypro exchange platform
Trustpilot Rating
 (3.8)
Country
United Kingdom
Business Focus
turnkey payment gateway solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
seamless banking services solution
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing European digital payment system
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
cardless, mobile app payment platform
Trustpilot Rating
 (7.5)
Country
United Kingdom
Business Focus
aiming to maximise payment acceptance of its customers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing UK prepaid cards
Trustpilot Rating
 (9.4)
Country
United Kingdom
Business Focus
currency and money transfers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing a flexible payment processing platform
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
providing seamless payment platform
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment optimization solutions for businesses
Trustpilot Rating
n/a
Country
Germany
Business Focus
providing payment solutions for financial institutions and acquirers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing cross-platform payment system
Trustpilot Rating
 (9.5)
Country
United Kingdom
Business Focus
FX services for businesses and personal customers
Trustpilot Rating
 (8.0)
Country
Sweden
Business Focus
providing payment tools for businesses
Trustpilot Rating
 (4.5)
Country
Lithuania
Business Focus
offering dedicated IBAN accounts
Trustpilot Rating
n/a
Country
Iceland
Business Focus
providing global digital currency platform
Trustpilot Rating
n/a
Country
Malta
Business Focus
e-money and e-payment solutions for B2B and B2C
Trustpilot Rating
 (3.6)
Country
United Kingdom
Business Focus
digital payment solutions for businesses
Trustpilot Rating
 (9.4)
Country
United Kingdom
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
alternative banking and payment solutions
Trustpilot Rating
 (3.6)
Country
United Kingdom
Business Focus
mobile application for money transfers
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
facilitating global payment transactions
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
issuance, distribution and redemption of e-money
Trustpilot Rating
 (1.3)
Country
United Kingdom
Business Focus
developing global payment solutions
Trustpilot Rating
 (4.6)
Country
United Kingdom
Business Focus
software platform for running Internet business
Trustpilot Rating
 (4.6)
Country
Ireland
Business Focus
payment solutions for e-commerce
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment processing platform
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment processing for merchants
Trustpilot Rating
 (9.3)
Country
United Kingdom
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
Bulgaria
Business Focus
payment processing solutions
Trustpilot Rating
 (9.5)
Country
Lithuania
Business Focus
international money transfers
Trustpilot Rating
 (8.1)
Country
Lithuania
Business Focus
global money transfers
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
providing alternatives to traditional banking
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
comprehensive payment solutions
Trustpilot Rating
 (4.1)
Country
United Kingdom
Business Focus
prepaid card products and services
Trustpilot Rating
 (8.5)
Country
United Kingdom
Business Focus
international money transfers for businesses and individuals
Trustpilot Rating
 (9.2)
Country
United Kingdom
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
online payments solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing services for electronic payments
Trustpilot Rating
 (2.3)
Country
United Kingdom
Business Focus
payment processing on behalf of Airbnb
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
high speed, low cost global payments
Trustpilot Rating
n/a
Country
Luxembourg
Business Focus
payment processing for Alibaba Group
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment processing solutions
Trustpilot Rating
 (1.2)
Country
United Kingdom
Business Focus
providing fuel cards to the UK
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
international foreign exchange
Trustpilot Rating
n/a
Country
Luxembourg
Business Focus
payments processing for Amazon merchants
Trustpilot Rating
n/a
Country
Norway
Business Focus
providing mobile payment platform
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
vital financial components for organizations
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
platform for low cost international calls
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing gift cards
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
providing peer-to-peer loans platform
Trustpilot Rating
 (4.1)
Country
United Kingdom
Business Focus
connecting mobile operators and online merchants
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing foreign exchange and global payments services to businesses
Trustpilot Rating
n/a
Country
Romania
Business Focus
e-money and e-payment solutions
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
acceptance and processing of online payments
Trustpilot Rating
n/a
Country
Germany
Business Focus
providing payment solutions
Trustpilot Rating
 (9.3)
Country
United Kingdom
Business Focus
international payments
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment solutions for Chinese market
Trustpilot Rating
n/a
Country
Malta
Business Focus
payment solutions for Chinese market
Trustpilot Rating
 (9.1)
Country
United Kingdom
Business Focus
foreign exchange and international payments
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing e-payment solutions
Trustpilot Rating
 (2.6)
Country
United Kingdom
Business Focus
global crypto finance
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment infrastructure services
Trustpilot Rating
 (6.6)
Country
Germany
Business Focus
providing cashless and digital payments
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
banking alternative for online-focused businesses
Trustpilot Rating
 (4.9)
Country
United Kingdom
Business Focus
providing alternative banking and payment services for credit unions
Trustpilot Rating
n/a
Country
Liechtenstein
Business Focus
personalized solutions in the area of payment cards
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
online payment solutions for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment solutions
Trustpilot Rating
 (6.4)
Country
United Kingdom
Business Focus
providing cashless payment solutions in one mobile app
Trustpilot Rating
n/a
Country
Malta
Business Focus
cross-border payments for emerging markets
Trustpilot Rating
n/a
Country
Liechtenstein
Business Focus
mobile commerce ecosystem for carriers, merchants and consumers
Trustpilot Rating
 (3.8)
Country
Latvia
Business Focus
mobile instant payments
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
merchant account payments processing
Trustpilot Rating
n/a
Country
Bulgaria
Business Focus
issuing payment cards
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment services for Latin America
Trustpilot Rating
 (5.4)
Country
United Kingdom
Business Focus
providing international payments for business
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment and card processing services
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment platform for businesses
Trustpilot Rating
n/a
Country
Malta
Business Focus
Internet banking solutions
Trustpilot Rating
n/a
Country
Malta
Business Focus
IT and consulting services for financial sector
Trustpilot Rating
 (6.6)
Country
United Kingdom
Business Focus
fast online payments, providing payment cards
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing e-money and e-payment solutions
Trustpilot Rating
n/a
Country
Germany
Business Focus
issuing ESPRIT gift cards
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
international money transfers and currency exchange
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
prepaid payment processing for retailers
Trustpilot Rating
n/a
Country
Ireland
Business Focus
processing payment related to Facebook
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment processing solutions for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
FX services for businesses
Trustpilot Rating
 (6.9)
Country
United Kingdom
Business Focus
providing buy/sell gold operations using Glint MasterCard cards
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
providing EUR IBAN account, payment cards
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
payment processing for e-commerce
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
processing payment related to Google
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
issuing gift cards for UK and Ireland customers
Trustpilot Rating
 (3.5)
Country
United Kingdom
Business Focus
providing a payment platform for businesses
Trustpilot Rating
n/a
Country
Bulgaria
Business Focus
issuing MasterCard payment cards
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
developing online payment systems
Trustpilot Rating
 (9.5)
Country
United Kingdom
Business Focus
providing foreign exchange and financial technology services
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment platform
Trustpilot Rating
n/a
Country
Malta
Business Focus
elite payment cards to European customers
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
providing comprehensive FinTech solutions
Trustpilot Rating
n/a
Country
Netherlands
Business Focus
secure payment platform for retailers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing cash management solutions for banks
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
identity and payment solution for online businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
custom payment solutions for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
issuing prepaid MasterCard cards
Trustpilot Rating
n/a
Country
France
Business Focus
mobile payment platform
Trustpilot Rating
 (7.3)
Country
Luxembourg
Business Focus
providing end-to-end payment solution
Trustpilot Rating
n/a
Country
Luxembourg
Business Focus
payment solutions for Daimler Group brands
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
software development for FinTech clients
Trustpilot Rating
 (9.1)
Country
United Kingdom
Business Focus
providing international payment services
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payments services to merchants and customers in the EEA
Trustpilot Rating
n/a
Country
Malta
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
issuing e-money for Aurae Lifestyle Members
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
online payment processing for Internet merchants
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment optimization solutions for businesses
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing mobile payment application
Trustpilot Rating
n/a
Country
Malta
Business Focus
e-wallets and payment cards
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing flexible payments solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment services to merchants
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
scalable payment solutions for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment processing technology
Trustpilot Rating
n/a
Country
Bulgaria
Business Focus
B2B and B2C payment solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
digital payment solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
digital finance and payment solutions for businesses
Trustpilot Rating
 (3.6)
Country
Ireland
Business Focus
payment processing for Paysafe Group
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
international payments
Trustpilot Rating
n/a
Country
Ireland
Business Focus
payment cards for companies and consumers
Trustpilot Rating
n/a
Country
Liechtenstein
Business Focus
quick international money transfers
Trustpilot Rating
 (5.4)
Country
United Kingdom
Business Focus
payment platform for e-money and payments
Trustpilot Rating
 (5.4)
Country
Luxembourg
Business Focus
providing payment processing platform
Trustpilot Rating
 (6.1)
Country
United Kingdom
Business Focus
providing payment cards solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment solutions for corporate and commercial needs
Trustpilot Rating
 (6.8)
Country
Latvia
Business Focus
e-wallet and e-payment solutions
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
offering banking services
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
low-cost and quick money sending platform
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
smart payment processing
Trustpilot Rating
 (5.8)
Country
Luxembourg
Business Focus
payment platform for secure and cheap payments
Trustpilot Rating
 (5.8)
Country
United Kingdom
Business Focus
payment platform for secure and cheap payments
Trustpilot Rating
n/a
Country
Sweden
Business Focus
providing mobile payment application
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
international payments management
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
e-wallets and online payments
Trustpilot Rating
n/a
Country
Iceland
Business Focus
supporting ISX operations
Trustpilot Rating
 (4.5)
Country
Luxembourg
Business Focus
solution to accelerate account opening process
Trustpilot Rating
n/a
Country
France
Business Focus
payment processing for e-commerce
Trustpilot Rating
 (8.5)
Country
Ireland
Business Focus
spend management platform built for business
Trustpilot Rating
 (8.5)
Country
United Kingdom
Business Focus
spend management platform built for business
Trustpilot Rating
n/a
Country
Cyprus
Business Focus
providing e-wallets and e-commerce solutions
Trustpilot Rating
n/a
Country
Malta
Business Focus
providing payment processing platform
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
e-commerce payment solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
simple and secure money transfers
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
global payment platform for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
mobile payment service for customers in Africa
Trustpilot Rating
n/a
Country
Gibraltar
Business Focus
innovative payment and card solutions
Trustpilot Rating
n/a
Country
Latvia
Business Focus
turnkey payment solutions for online business
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment processing systems for businesses
Trustpilot Rating
n/a
Country
France
Business Focus
providing payment solutions
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
online payments throughout the UK and Europe
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
online payments throughout the UK and Europe
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
infrastructure components for payment processing
Trustpilot Rating
 (8.6)
Country
United Kingdom
Business Focus
issuing travel cards
Trustpilot Rating
n/a
Country
France
Business Focus
core-banking platform
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
providing current accounts with low maintenance costs
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
online payment solutions for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
proprietary payment platform for businesses
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
international money transfers
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
acquiring services for merchants
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
facilitating financial link between Europe and China
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
seamless payments for traders and investors
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
alternative banking and payment solutions
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
issuing IBAN accounts to Globitex clients
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
alternative banking and payment services
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
providing payment solutions
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
facilitating payments between Europe and China
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
management of card payments in the Internet
Trustpilot Rating
n/a
Country
Netherlands
Business Focus
payment processing for Uber
Trustpilot Rating
n/a
Country
Spain
Business Focus
providing mobile payment platform for e-commerce
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
dormant company; no business activities
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
alternative banking and payment services
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
international bank payments
Trustpilot Rating
n/a
Country
Greece
Business Focus
card processing and e-payment solutions for businesses
Trustpilot Rating
n/a
Country
Luxembourg
Business Focus
payment solutions for Volkswagen Group brands
Trustpilot Rating
n/a
Country
France
Business Focus
digital payments and services
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
payment cards issuing, payment services for merchants
Trustpilot Rating
n/a
Country
Lithuania
Business Focus
checkout and payment solutions for businesses
Trustpilot Rating
 (2.1)
Country
Gibraltar
Business Focus
digital payment solutions for businesses
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing a global settlement system
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
payment solutions for travel companies
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
financial technology solutions for banks
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
creating innovative financial technology solutions
Trustpilot Rating
 (2.9)
Country
Gibraltar
Business Focus
cryptocurrency trading
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing compliance and consultancy services
Trustpilot Rating
n/a
Country
United Kingdom
Business Focus
providing payment services for businesses

See Also