Supervised Entities

Providers of cross-border e-money services

Wallee Europe S.A. (previous corporate name SnapSwap International S.A.)

Last changed: 23/01/2026 - 15:34

"Easy Payment Services" OOD

Last changed: 09/05/2025 - 18:20

"NEO Finance", AB

Last changed: 05/02/2025 - 15:04

"Paynetics" AD

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

1POINT6

Last changed: 05/11/2025 - 08:36

3S Money (Luxembourg) S.A.

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

AB Lietuvos paštas

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

Accomplish (D) ApS

Last changed: 17/10/2025 - 10:31

AFT EU BV

Last changed: 29/04/2026 - 12:58

AIEU Services Limited S.A. (former Alipay (Europe) Limited S.A.)

Last changed: 09/12/2025 - 09:00

Aircash d.o.o.

Last changed: 26/02/2026 - 18:46

Airwallex (Netherlands) B.V.

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

Alpha FX Europe Limited

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

ALT21 Europe Limited

Last changed: 01/07/2025 - 16:37

Altery EU Limited

Last changed: 30/12/2025 - 15:49

Amazon Payments Europe S.C.A

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

Andaria Financial Services Limited

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

AP Operations SIA

Last changed: 03/10/2025 - 11:11

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

C2D Payment Solutions Ltd

Last changed: 21/08/2025 - 17:19

Calida Financial Limited

Last changed: 04/11/2025 - 10:27

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: 05/09/2025 - 14:01

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

Coinbase Luxembourg S.A.

Last changed: 14/05/2026 - 14:04

Contomobile UAB (previously UAB „Argentum Mobile“)

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

Corporate Services UAB

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

CPS Europe SA

Last changed: 04/04/2025 - 11:47

CSC EUROPE LIMITED

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

CURRENCIES DIRECT SPAIN, EDE, S.L.

Last changed: 26/03/2025 - 16:04

Currencycloud BV

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

Currenxie Technologies Limited

Last changed: 09/05/2025 - 12:00

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: 27/10/2025 - 12:34

dtcpay Luxembourg S.A.

Last changed: 27/01/2026 - 14:18

EcommBX Limited

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

eCREDO Ltd

Last changed: 11/07/2025 - 16:35

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

Eurodollar ApS

Last changed: 03/04/2025 - 14:56

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

Gemini Payments Europe Limited

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

Google Payment Lithuania UAB

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

Hapic Ltd

Last changed: 10/11/2025 - 10:34

HEURO (previous name Harmonie SAS)

Last changed: 27/02/2026 - 10:31

ibsettle UAB (previous corporate name UAB "IBS Lithuania")

Last changed: 02/01/2026 - 13:47

iCard AD

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

iLedgends BV

Last changed: 14/05/2026 - 14:04

Imagor SA

Last changed: 24/03/2026 - 16:44

Inpay A/S

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

InterPay Limited

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

Intersolve Payments B.V.

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

IPS Solutions Ltd ("PayZ")

Last changed: 25/03/2025 - 14:43

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

Koronapay Europe Limited

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

La Orange CY Limited

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

LianLian Europe S.A.

Last changed: 26/03/2025 - 16:04

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

Last changed: 26/03/2025 - 16:04

Lydia Solutions

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

LYF

Last changed: 26/03/2025 - 16:04

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

Mellifera Kartiera Limited

Last changed: 09/05/2025 - 13:38