Supervised Entities

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Estonian e-money institutions

inHouse Pay AS

Last changed: 10/09/2024 - 12:35

IPF Digital AS

Last changed: 10/09/2024 - 12:37

Monemon AS

Last changed: 10/09/2024 - 12:38

Providers of cross-border e-money services

CURRENCIES DIRECT SPAIN, EDE, S.L.

Last changed: 13/05/2024 - 16:53

LianLian Europe S.A.

Last changed: 01/07/2024 - 15:53

Lumon FX Europe Limited (previously Foreign Currency Direct Ireland Limited)

Last changed: 17/05/2024 - 13:27

LYF

Last changed: 17/05/2024 - 15:45

Sabiedrība ar ierobežotu atbildību “Mobilly”

Last changed: 01/07/2024 - 15:54

UAB "PanPay Europe"

Last changed: 20/05/2024 - 13:45

UAB "TransferGo Lithuania"

Last changed: 20/05/2024 - 14:15

UAB “Nuvei”

Last changed: 27/02/2023 - 13:49

Verse Payments Lithuania UAB

Last changed: 17/05/2024 - 17:38

"Easy Payment Services" OOD

Last changed: 15/08/2019 - 16:27

"NEO Finance", AB

Last changed: 28/02/2020 - 12:39

"Paynetics" AD

Last changed: 27/12/2021 - 14:20

3S Money (Luxembourg) S.A.

Last changed: 29/07/2022 - 10:25

AB Lietuvos paštas

Last changed: 05/03/2024 - 15:29

Aircash d.o.o.

Last changed: 24/05/2021 - 13:32

Airwallex (Netherlands) B.V.

Last changed: 07/05/2021 - 15:41

Alipay (Europe) Limited S.A.

Last changed: 16/10/2020 - 10:03

Alpha FX Europe Limited

Last changed: 12/04/2021 - 16:55

Amazon Payments Europe S.C.A

Last changed: 27/01/2020 - 12:28

Ambr Payments UAB

Last changed: 24/05/2022 - 16:58

Andaria Financial Services Limited

Last changed: 24/08/2021 - 15:47

Aplauz NL B.V.

Last changed: 07/02/2023 - 14:50

Argentex B.V.

Last changed: 26/07/2022 - 10:14

AWX Lithuania, UAB

Last changed: 29/12/2022 - 16:37

BALLINGER EUROPE LIMITED

Last changed: 08/04/2024 - 15:39

BCB Payments Europe SASU

Last changed: 16/05/2024 - 13:22

Bebawa, UAB

Last changed: 24/05/2022 - 17:00

BENKER UAB

Last changed: 05/04/2024 - 09:44

Bitpanda Payments GmbH

Last changed: 04/04/2022 - 13:23

Bnext Electronic Issuer EDE, S.L.

Last changed: 24/05/2022 - 17:01

BnkPro Europe Ltd

Last changed: 13/05/2022 - 10:14

Booking Holdings Financial Services International Limited

Last changed: 28/04/2022 - 09:54

C4U-Malta Limited

Last changed: 21/08/2018 - 16:27

Capital Financial Services S.A.

Last changed: 11/02/2021 - 12:32

CBI Money UAB

Last changed: 25/09/2020 - 11:21

CentralPay

Last changed: 05/09/2019 - 17:43

Checkout SAS

Last changed: 23/11/2020 - 14:56

Circle Internet Financial Europe SAS

Last changed: 03/07/2024 - 10:01

Clearshift UAB

Last changed: 17/05/2024 - 17:17

CNOVA PAY

Last changed: 21/07/2020 - 20:47

Coinbase Ireland Limited

Last changed: 16/05/2024 - 15:39

Contomobile UAB (previously UAB „Argentum Mobile“)

Last changed: 17/05/2024 - 16:55

Corporate Services UAB

Last changed: 06/11/2020 - 10:50

CSC EUROPE LIMITED

Last changed: 02/05/2022 - 16:30

Currencycloud BV

Last changed: 14/08/2020 - 13:22

Curve Europe, UAB

Last changed: 15/12/2022 - 12:38

Deblock SAS

Last changed: 05/09/2024 - 09:58

Decta Limited

Last changed: 08/04/2024 - 15:51

DECTA Limited

Last changed: 12/06/2024 - 16:26

Demivolt, UAB

Last changed: 17/03/2022 - 14:18

DiPocket UAB

Last changed: 17/12/2020 - 15:27

DLocal Limited

Last changed: 24/05/2022 - 17:14

Dock Financial S.A.

Last changed: 15/02/2022 - 10:06

EcommBX Limited

Last changed: 23/02/2023 - 11:37

Em@ney plc

Last changed: 21/08/2018 - 16:27

EMP Systems Ltd

Last changed: 21/08/2018 - 16:27

Enfuce License Services Ltd

Last changed: 30/08/2022 - 13:23

EPG Financial Services Ltd

Last changed: 09/08/2022 - 11:52

EPMAP LIMITED ("MAP E-PAY")

Last changed: 06/03/2024 - 10:21

Espos Norge AS

Last changed: 18/12/2020 - 14:39

eToro Money Malta Limited

Last changed: 15/11/2021 - 21:06

Facebook Payments International Limited

Last changed: 21/08/2018 - 16:27

Fiat Republic Netherlands B.V.

Last changed: 04/01/2024 - 10:29

Finance Incorporated Ltd

Last changed: 19/07/2020 - 19:40

FinCause, UAB

Last changed: 13/05/2024 - 14:27

Finci, UAB

Last changed: 11/03/2021 - 10:27

FINOM Payments B.V.

Last changed: 30/11/2023 - 14:03

FINXP Limited

Last changed: 11/05/2021 - 16:30

First Data GmbH

Last changed: 20/05/2021 - 15:51

Foris MT Limited

Last changed: 24/01/2023 - 10:04

Foxpay, UAB

Last changed: 15/11/2021 - 18:22

Gemini Payments Europe Limited

Last changed: 05/05/2023 - 11:28

Google Payment Lithuania UAB

Last changed: 18/03/2019 - 14:22

GPS Capital Markets Europe, UAB

Last changed: 07/03/2022 - 11:49

Harmoniie SAS

Last changed: 01/02/2022 - 09:38

iCard AD

Last changed: 11/09/2020 - 15:55

Imagor SA

Last changed: 21/08/2018 - 16:27

Inpay A/S

Last changed: 04/03/2024 - 15:28

INSIGNIA CARDS LIMITED

Last changed: 16/09/2024 - 10:56

Intergiro Intl AB (publ)

Last changed: 23/11/2020 - 12:31

International Fintech, UAB

Last changed: 21/08/2018 - 16:27

InterPay Limited

Last changed: 08/05/2023 - 10:56

Intersolve Payments B.V.

Last changed: 11/03/2024 - 10:11

IPS Solutions Ltd

Last changed: 04/10/2020 - 18:51

ISX Financial EU PLC (previously ISIGHTHIS EMONEY LTD)

Last changed: 21/05/2024 - 14:39

Ixaris Financial Services Malta Limited

Last changed: 07/12/2023 - 12:49

J.P. Morgan Mobility Payments Solutions S.A.

Last changed: 05/12/2022 - 16:17

JCC Payment Systems Ltd

Last changed: 02/05/2023 - 15:45

Juni Technology AB

Last changed: 17/01/2023 - 16:19

KogoPay UAB (previously Lightnet EU UAB)

Last changed: 30/04/2024 - 13:42

Koronapay Europe Limited

Last changed: 11/01/2022 - 12:28

La Orange CY Limited

Last changed: 31/05/2024 - 15:55

Lydia Solutions

Last changed: 31/03/2023 - 09:35

Mangopay S.A.

Last changed: 13/06/2019 - 15:51

MARKET PAY

Last changed: 04/11/2021 - 09:09

MarTrust Europe SA

Last changed: 17/05/2023 - 16:35

Membrane Finance Oy

Last changed: 24/04/2023 - 14:57