NORLERR ANALYTICS REPORT, No. 2.27 · AUGUST 2026
This analysis includes only neobanks operating under an EMI (Electronic Money Institution) licence issued by an authority in one of the 27 EU Member States. Lighter licence types, such as PI and others, are outside the scope of this document.
| Stage | Probability | Comment |
| Obtaining a licence | 40% | |
| Passporting in the EU | 52% | Including EMIs that have not filed a passporting notification |
| Connection and integration | 28% | The probability is higher for indirect integration through intermediaries such as banks and EMIs |
| Retaining the licence | 78% | Reflects the trend towards tighter regulatory supervision |
| Country | Group | EMIs | Country | Group | EMIs |
|
Austria |
С |
1 |
Malta |
В |
43 |
|
Belgium |
А |
7 |
Netherlands |
А |
30 |
|
Bulgaria |
С |
12 |
Poland |
С |
1 |
|
Hungary |
С |
4 |
Portugal |
В |
2 |
|
Germany |
В |
13 |
Romania |
С |
3 |
|
Greece |
В |
4 |
Slovakia |
С |
1 |
|
Denmark |
А |
9 |
Slovenia |
В |
3 |
|
Ireland |
А |
30 |
Finland |
А |
9 |
|
Spain |
А |
12 |
France |
А |
28 |
|
Italy |
А |
15 |
Croatia |
А |
5 |
|
Cyprus |
С |
33 |
Czechia |
В |
5 |
|
Latvia |
А |
12 |
Sweden |
В |
7 |
|
Lithuania |
В |
95 |
Estonia |
В |
3 |
|
Luxembourg |
А |
18 |
Countries are grouped according to:
The number of licences previously issued or revoked was not taken into account.
|
Source data |
Official EBA registers and national central banks or competent authorities. |
|
Additional sources |
Market surveys, marked [AD]. |
|
Scope |
EU-27. Norway, Iceland, Liechtenstein and the United Kingdom are excluded. |
|
Licence date |
Where a licence was reissued, the earliest licence date was used. |
|
Data cut-off |
5 August 2026. |
Без учёта ликвидированных компаний и компаний, в которых уже завершён процесс отзыва лицензии.
|
№ |
Country |
Legal & Trade name (incl. ex-name) |
Date of issue |
National license / register N |
|
1 |
Austria |
Bitpanda Payments GmbH |
2022-02-22 |
501412x |
|
2 |
Belgium |
Buy Way Personal Finance |
2013-05-07 |
0400282277 |
|
3 |
Belgium |
Fimaser |
2013-12-17 |
0434818930 |
|
4 |
Belgium |
HiPay ME |
2012-11-30 |
0897928802 |
|
5 |
Belgium |
Imagor |
2013-06-18 |
0461328436 |
|
6 |
Belgium |
Paynovate |
2019-03-26 |
0506763929 |
|
7 |
Belgium |
PPS EU |
2019-07-23 |
0712775202 |
|
8 |
Belgium |
Worldline Financial Solutions |
2012-11-30 |
0886476763 |
|
9 |
Belgium |
iCard (ex-name Intercard Finance) |
2011-07-21 |
175325806 |
|
10 |
Belgium |
Econt Financial Services |
2021-06-10 |
205968825 |
|
11 |
Belgium
|
Easy Payment Services |
2018-10-25 |
204112059 |
|
12 |
Belgium |
EasyPay |
2018-10-25 |
131344648 |
|
13 |
Belgium |
MyFin |
2020-02-27 |
206066023 |
|
14 |
Belgium |
Monesso |
2026-04-22 |
208392473 |
|
15 |
Belgium |
PayMan Group |
2022-07-07 |
206457036 |
|
16 |
Belgium |
Paynetics (ex-name Credibul) |
2016-04-11 |
131574695 |
|
17 |
Belgium |
PayNovus (ex-name as Ryvyl) |
2011-07-21 |
121554961 |
|
18 |
Belgium |
Tenen Payments |
2021-04-27 |
206032163 |
|
19 |
Belgium |
Transactiz |
2026-05-14 |
208283118 |
|
20 |
Belgium |
IutePay Bulgaria |
2024-12-19 |
204903721 |
|
21 |
Cyprus |
ALTERY EU (ex-name: HEADO) |
2025-05-13 |
115.1.3.61 |
|
22 |
Cyprus |
BNKPRO EUROPE |
2022-02-17 |
115.1.3.48 |
|
23 |
Cyprus |
CSC EUROPE (ex-name: CSC24Seven.com) |
2018-07-26 |
115.1.3.2 |
|
24 |
Cyprus |
DECTA |
2023-08-10 |
115.1.3.54 |
|
25 |
Cyprus |
EcommBX |
2018-07-09 |
115.1.3.20 |
|
26 |
Cyprus |
ECREDO |
2023-08-10 |
115.1.3.56 |
|
27 |
Cyprus |
EPMAP (tradename: MAP-E-Pay) |
2021-01-05 |
115.1.3.32 |
|
28 |
Cyprus |
FINSTELLA (licence revoked from 2023-06-26) |
2022-07-06 |
115.1.3.60 |
|
29 |
Cyprus |
HAPIC |
2025-02-13 |
115.1.3.68 |
|
30 |
Cyprus |
Iconglobal |
2026-07-15 |
115.1.3.81 |
|
31 |
Cyprus |
IPS Solutions (Tradename: Payz) |
2018-12-21 |
115.1.3.28 |
|
32 |
Cyprus |
JCC PAYMENT SYSTEMS |
2022-12-12 |
115.1.3.55 |
|
33 |
Cyprus |
Koronapay Europe |
2018-12-11 |
115.1.3.30 |
|
34 |
Cyprus |
LA ORANGE |
2024-01-09 |
115.1.3.66 |
|
35 |
Cyprus |
MGL WALLET |
2021-01-05 |
115.1.3.34 |
|
36 |
Cyprus |
MONEYGATE SOLUTIONS (ex-name: Realmode Services) |
2021-12-24 |
115.1.3.46 |
|
37 |
Cyprus |
NEC PAY |
2025-08-12 |
115.1.3.53 |
|
38 |
Cyprus |
NETinfoPAY (ex-name Allpay Ltd) |
2018-06-21 |
115.1.3.15 |
|
39 |
Cyprus |
Nuvei Limited (ex-name: SAFECHARGE) |
2018-07-19 |
115.1.3.9 |
|
40 |
Cyprus |
Onevault EEA (ex-name: Capitallfin) |
2025-02-13 |
115.1.3.44 |
|
41 |
Cyprus |
Oro Pay |
2018-06-19 |
115.1.3.23 |
|
42 |
Cyprus |
SAAMIPAY (ex-name: HALEEL FINANCE, license revoked on 2025-07-09) |
2024-01-09 |
115.1.3.33 |
|
43 |
Cyprus |
SEPAGA E.M.I. |
2018-07-13 |
115.1.3.18 |
|
44 |
Cyprus |
SIBILLA SOLUTIONS (tradename: PROFEE) |
2018-07-03 |
115.1.3.16 |
|
45 |
Cyprus |
SLIQ PAYMENTS (ex-name: Zing Payments, GAP) |
2023-07-14 |
115.1.3.42 |
|
46 |
Cyprus |
SOLID PROCESSING |
2023-08-23 |
115.1.3.58 |
|
47 |
Cyprus |
Sureswipe (tradename: Revsto) |
2018-06-19 |
115.1.3.26 |
|
48 |
Cyprus |
TFI ECOMMPAY |
2023-07-14 |
115.1.3.52 |
|
49 |
Cyprus |
UNLIMIT EU - (ex-name: CardPay) |
2018-07-09 |
115.1.3.7 |
|
50 |
Cyprus |
WEEZZO (ex-name OKPAY CY) |
2015-10-20 |
115.1.3.3 |
|
51 |
Cyprus |
XRYMA (ex-name: ISX Financial, iSignthis eMoney Ltd) |
2018-07-09 |
115.1.3.17 |
|
52 |
Cyprus |
ZIPP EUROPE |
2023-04-05 |
115.1.3.38 |
|
53 |
Cyprus |
ZOLVAT (ex-name: Azzure Solutions) |
2024-06-14 |
115.1.3.59 |
|
54 |
Czechia |
GOPAY |
2012-11-23 |
26046768 |
|
55 |
Czechia |
MOPET CZ (undergoing liquidation) |
2012-05-22 |
24759023 |
|
56 |
Czechia |
ThePay |
2022-03-16 |
28135261 |
|
57 |
Czechia |
Travel a la carte |
2025-01-04 |
05560772 |
|
58 |
Czechia |
W.A.G. Issuing Services |
2021-01-14 |
05021910 |
|
59 |
Germany |
AllUnity |
2025-07-01 |
163815 |
|
60 |
Germany |
APS AVIA Payment Service |
2024-01-02 |
160094 |
|
61 |
Germany |
B2Mobility |
2019-12-20 |
151429 |
|
62 |
Germany |
Deutsche Post Zahlungsdienste |
2018-07-13 |
123556 |
|
63 |
Germany |
First Data |
2018-09-04 |
122281 |
|
64 |
Germany |
Moss |
2022-06-29 |
159024 |
|
65 |
Germany |
Nexi Germany |
2018-07-11 |
122964 |
|
66 |
Germany |
PayCenter |
2018-07-13 |
125314 |
|
67 |
Germany |
PAYONE |
2018-07-13 |
123367 |
|
68 |
Germany |
Reisebank |
2021-04-08 |
108643 |
|
69 |
Germany |
RS2 Financial Services |
2021-06-01 |
156959 |
|
70 |
Germany |
VR Payment |
2018-07-05 |
124190 |
|
71 |
Germany |
Zalando Payments |
2019-05-06 |
149040 |
|
72 |
Denmark |
Accomplish |
2025-07-31 |
43351206 |
|
73 |
Denmark |
Eurodollar |
2025-02-11 |
39729482 |
|
74 |
Denmark |
Inpay |
2023-06-29 |
32317731 |
|
75 |
Denmark |
Larstal Denmark |
2024-03-26 |
42457590 |
|
76 |
Denmark |
Mobilepay Denmark |
2017-09-01 |
38292188 |
|
77 |
Denmark |
Monta Pay |
2026-04-08 |
45062791 |
|
78 |
Denmark |
Pleo Financial Services |
2018-11-30 |
39155435 |
|
79 |
Denmark |
Safenetpay |
2021-10-14 |
40860320 |
|
80 |
Denmark |
Ziglu Europe |
2021-06-23 |
41950080 |
|
81 |
Estonia |
inHouse Pay |
2019-09-09 |
14605379 |
|
82 |
Estonia |
IPF Digital |
2021-01-11 |
11034137 |
|
83 |
Estonia |
Monemon |
2023-10-09 |
16573117 |
|
84 |
Spain |
BIP & DRIVE |
2019-05-27 |
6712 |
|
85 |
Spain |
BNEXT ELECTRONIC ISSUER |
2020-01-23 |
6717 |
|
86 |
Spain |
CURRENCIES DIRECT SPAIN |
2019-10-24 |
6716 |
|
87 |
Spain |
FINPAY ENTIDAD DE DINERO ELECTRÓNICO |
2020-12-17 |
6718 |
|
88 |
Spain |
GETNET EMONEY EDE |
2022-08-31 |
6722 |
|
89 |
Spain |
GLOBAL PAYMENTS MONEYTOPAY |
2019-03-15 |
6702 |
|
90 |
Spain |
OUTPAYCE |
2024-04-30 |
6727 |
|
91 |
Spain |
PECUNIA CARDS (Tradename: PECUNPAY) |
2019-03-15 |
6707 |
|
92 |
Spain |
SEFIDE |
2019-03-15 |
6705 |
|
93 |
Spain |
SILBO MONEY |
2024-12-13 |
6729 |
|
94 |
Spain |
UNNAX REGULATORY SERVICES |
2020-06-18 |
6719 |
|
95 |
Spain |
UP AGANEA |
2019-03-15 |
6709 |
|
96 |
Finland |
Enfuce License Services |
2022-07-06 |
29925023 |
|
97 |
Finland |
MobilePay Finland |
2019-11-15 |
29122108 |
|
98 |
Finland |
Narvi Payments |
2022-01-26 |
31902146 |
|
99 |
Finland |
Paxos Issuance Europe |
2022-11-23 |
32368862 |
|
100 |
Finland |
PaySaxas |
2025-03-14 |
33874548 |
|
101 |
Finland |
Pliant |
2023-04-28 |
32669139 |
|
102 |
Finland |
Wamo Solutions |
2024-06-26 |
33680559 |
|
103 |
Finland |
Wolt License Services |
2024-03-28 |
31720705 |
|
104 |
Finland |
Zevoy Aktiebolag |
2021-10-05 |
31477514 |
|
105 |
France |
1POINT6 |
2025-06-13 |
978027159 |
|
106 |
France |
BCB Payments (Europe) |
2024-04-24 |
910768266 |
|
107 |
France |
CENTRALPAY (tradenames: FIDELPAY, SETRAFI) |
2019-06-03 |
442441630 |
|
108 |
France |
CHECKOUT |
2019-07-12 |
841033970 |
|
109 |
France |
Circle Internet Financial Europe |
2024-07-01 |
953990934 |
|
110 |
France |
CNOVA PAY |
2019-11-26 |
827802737 |
|
111 |
France |
DEBLOCK |
2023-11-23 |
948264163 |
|
112 |
France |
EDENRED PAIEMENT |
2015-01-13 |
789968245 |
|
113 |
France |
EZYNESS |
2017-02-09 |
522058544 |
|
114 |
France |
Heuro (tradename: OUITRUST) |
2021-12-02 |
833165863 |
|
115 |
France |
LYDIA SOLUTIONS |
2023-03-02 |
534479589 |
|
116 |
France |
LYF |
2014-02-14 |
330623414 |
|
117 |
France |
MARKET PAY |
2019-01-23 |
808389191 |
|
118 |
France |
MERGE MONEY |
2025-01-29 |
911052827 |
|
119 |
France |
MON AMI POTO |
2023-09-29 |
881431415 |
|
120 |
France |
MORNING |
2018-09-05 |
792235061 |
|
121 |
France |
Okali |
2021-03-26 |
890111776 |
|
122 |
France |
SALVUS (tradename: SCHUMAN FINANCIAL) |
2024-11-21 |
920017134 |
|
123 |
France |
Société financière du porte-monnaie électronique interbancaire |
2015-12-30 |
422721274 |
|
124 |
France |
Société Générale - Forge |
2024-07-01 |
FR_ACPR!737174 |
|
125 |
France |
SWAN |
2020-06-04 |
853827103 |
|
126 |
France |
SWILE PAYMENT |
2022-08-23 |
898001672 |
|
127 |
France |
Treezor |
2016-06-21 |
807465059 |
|
128 |
France |
UP COOP |
2018-06-08 |
642044366 |
|
129 |
France |
UP PAIEMENT |
2023-10-27 |
951300169 |
|
130 |
France |
W-HA |
2013-09-05 |
433506433 |
|
131 |
France |
WARI PAY |
2013-01-30 |
450932710 |
|
132 |
France |
XPOLLENS |
2013-01-30 |
501586341 |
|
133 |
Greece |
COSMOTE PAYMENTS |
2020-07-09 |
800995166 |
|
134 |
Greece |
EVERYPAY PAYMENT SERVICES |
2024-07-26 |
800509341 |
|
135 |
Greece |
OTRO PAY |
2024-03-21 |
801587027 |
|
136 |
Greece |
TORA WALLET |
2018-07-23 |
800759225 |
|
137 |
Croatia |
Aircash |
2019-10-03 |
IEN116 |
|
138 |
Croatia |
Erste Card Club |
2011-12-16 |
IEN113 |
|
139 |
Croatia |
Hrvatski Telekom |
2011-09-12 |
IEN110 |
|
140 |
Croatia |
PBZ CARD |
2011-12-16 |
IEN112 |
|
141 |
Croatia |
PRIMEX PAYMENTS |
2022-03-11 |
IEN117 |
|
142 |
Hungary |
Barion Payment |
2013-09-23 |
25353192 |
|
143 |
Hungary |
BinX Business Integrated NetworX |
2022-06-30 |
27917727 |
|
144 |
Hungary |
PAY TEN EU |
2026-05-21 |
32633836 |
|
145 |
Hungary |
Viva Payment Services |
2020-08-03 |
27919750 |
|
146 |
Ireland |
Booking Holdings Financial Services International |
2022-04-20 |
C447372 |
|
147 |
Ireland |
Coinbase Ireland |
2019-10-09 |
C188493 |
|
148 |
Ireland |
Currenxie Technologies |
2025-03-03 |
C471225 |
|
149 |
Ireland |
Decta |
2024-03-19 |
C491504 |
|
150 |
Ireland |
EML Money DAC (tradename: Pecan Expense) |
2018-07-11 |
C95957 |
|
151 |
Ireland |
Facebook Payments International |
2018-07-09 |
C148215 |
|
152 |
Ireland |
Gemini Payments Europe |
2022-03-14 |
C432664 |
|
153 |
Ireland |
GVS Prepaid (Europe) |
2019-10-21 |
C189313 |
|
154 |
Ireland |
InterPay (tradename: Pay to Study |
2023-04-26 |
C42802 |
|
155 |
Ireland |
Lumon FX Europe |
2019-12-13 |
C186257 |
|
156 |
Ireland |
Modulr FS Europe |
2020-10-14 |
C191242 |
|
157 |
Ireland |
Moneycorp Technologies |
2020-06-24 |
C184118 |
|
158 |
Ireland |
myPOS Limited |
2022-09-16 |
C475122 |
|
159 |
Ireland |
Navro Payments Europe |
2024-02-02 |
C504018 |
|
160 |
Ireland |
NoFrixion |
2023-07-25 |
C458163 |
|
161 |
Ireland |
OFX Payments Ireland |
2020-12-16 |
C190174 |
|
162 |
Ireland |
Optal Financial Europe (tradename: WEX) |
2019-03-08 |
C176000 |
|
163 |
Ireland |
Paymentsense Ireland (tradename: Dojo) |
2023-11-22 |
C451387 |
|
164 |
Ireland |
Payoma Ireland |
2023-11-03 |
C447645 |
|
165 |
Ireland |
Payoneer Europe |
2019-12-23 |
C189473 |
|
166 |
Ireland |
Paysafe Payment Solutions (tradename: Skrill) |
2019-03-05 |
C184986 |
|
167 |
Ireland |
Paysafe Prepaid Services |
2019-03-04 |
C185005 |
|
168 |
Ireland |
PAYSEND EU DESIGNATED ACTIVITY COMPANY |
2022-12-20 |
C443739 |
|
169 |
Ireland |
Payward Ireland (tradename: Kraken) |
2023-09-25 |
C453020 |
|
170 |
Ireland |
PFS Card Services |
2019-04-04 |
C175999 |
|
171 |
Ireland |
Rippling Payments |
2025-01-06 |
C513978 |
|
172 |
Ireland |
Soldo Financial Services |
2019-02-14 |
C179925 |
|
173 |
Ireland |
Squareup International (tradename: Square) |
2020-06-18 |
C184117 |
|
174 |
Ireland |
Stripe Technology Europe |
2019-03-22 |
C187865 |
|
175 |
Ireland |
SumUp |
2020-10-27 |
C195030 |
|
176 |
Italy |
EDENRED (Undergoing liquidation) |
2018-01-14 |
08342520965 |
|
177 |
Italy |
ENEL X FINANCIAL SERVICES |
2018-12-27 |
14897511003 |
|
178 |
Italy |
FLOWE |
2019-12-20 |
10917120965 |
|
179 |
Italy |
HERCLE |
2026-06-30 |
10942550962 |
|
180 |
Italy |
HYPE |
2020-02-19 |
02686590023 |
|
181 |
Italy |
LIS PAY |
2018-01-14 |
08658331007 |
|
182 |
Italy |
MOONEY |
2018-01-14 |
06529501006 |
|
183 |
Italy |
NEXI PAYMENTS |
2018-01-14 |
04107060966 |
|
184 |
Italy |
NUMIA |
2021-10-12 |
15539261006 |
|
185 |
Italy |
POSTEPAY |
2018-09-26 |
06874351007 |
|
186 |
Italy |
TELEPASS PAY |
2018-01-14 |
14070851002 |
|
187 |
Italy |
TELEPASS |
2022-05-01 |
09771701001 |
|
188 |
Italy |
TERRA PAYMENT SERVICES |
2023-08-04 |
12693460961 |
|
189 |
Italy |
TPPAY |
2023-08-01 |
12511320967 |
|
190 |
Italy |
UNIPOLPAY |
2021-07-05 |
03961561200 |
|
191 |
Lithuania |
Paysera LT |
2012-09-27 |
LB000251 |
|
192 |
Lithuania |
Secure Nordic Payments |
2018-11-27 |
LB000412 |
|
193 |
Lithuania |
Lietuvos paštas |
2011-03-01 |
LB000256 |
|
194 |
Lithuania |
AWX Lithuania |
2021-10-06 |
LB002102 |
|
195 |
Lithuania |
Bebawa |
2020-06-09 |
LB001973 |
|
196 |
Lithuania |
BENKER UAB (tradename: BEM Europe) |
2022-01-13 |
LB002125 |
|
197 |
Lithuania |
CBI Money |
2019-08-27 |
LB001901 |
|
198 |
Lithuania |
Clearshift |
2020-03-19 |
LB001955 |
|
199 |
Lithuania |
Contomobile |
2016-11-29 |
LB000252 |
|
200 |
Lithuania |
Corporate Services |
2018-03-13 |
LB000449 |
|
201 |
Lithuania |
Curve Europe |
2020-10-22 |
LB002003 |
|
202 |
Lithuania |
Demivolt |
2020-11-26 |
LB002037 |
|
203 |
Lithuania |
DiPocket |
2020-11-10 |
LB002009 |
|
204 |
Lithuania |
E4F Money |
2020-03-19 |
LB001960 |
|
205 |
Lithuania |
Etapay |
2019-05-30 |
LB001874 |
|
206 |
Lithuania |
FinCause |
2023-03-09 |
LB002187 |
|
207 |
Lithuania |
Finci |
2019-12-05 |
LB001933 |
|
208 |
Lithuania |
Foxpay |
2017-09-28 |
LB000418 |
|
209 |
Lithuania |
FUNDSTR |
2020-11-10 |
LB002008 |
|
210 |
Lithuania |
Google Payment Lithuania |
2018-12-20 |
LB000486 |
|
211 |
Lithuania |
GPS Capital Markets Europe |
2021-11-25 |
LB002116 |
|
212 |
Lithuania |
Ibsettle |
2017-03-29 |
LB000404 |
|
213 |
Lithuania |
International Fintech |
2016-11-29 |
LB000245 |
|
214 |
Lithuania |
KogoPay |
2021-03-04 |
LB002065 |
|
215 |
Lithuania |
Nayax Europe |
2021-04-29 |
LB002078 |
|
216 |
Lithuania |
Neo Finance |
2018-10-30 |
LB000247 |
|
217 |
Lithuania |
Newrails |
2020-06-04 |
LB001967 |
|
218 |
Lithuania |
NEXTEDGE |
2017-02-14 |
LB000244 |
|
219 |
Lithuania |
Nikulipe |
2020-03-31 |
LB001958 |
|
220 |
Lithuania |
Okeo Payments |
2020-08-13 |
LB001991 |
|
221 |
Lithuania |
Opal Transfer EU |
2019-10-03 |
LB001915 |
|
222 |
Lithuania |
Payhawk Financial Services |
2023-07-11 |
LB002200 |
|
223 |
Lithuania |
Paylar |
2019-03-05 |
LB001876 |
|
224 |
Lithuania |
PAYMONT |
2021-01-28 |
LB002054 |
|
225 |
Lithuania |
Paynt |
2015-09-29 |
LB000250 |
|
226 |
Lithuania |
Payswix |
2017-12-08 |
LB000434 |
|
227 |
Lithuania |
Paywho |
2021-04-15 |
LB002075 |
|
228 |
Lithuania |
PCS Transfer |
2019-07-23 |
LB001895 |
|
229 |
Lithuania |
Revolut Payments |
2018-11-20 |
LB000484 |
|
230 |
Lithuania |
Sezzle Lithuania |
2021-02-08 |
LB002063 |
|
231 |
Lithuania |
SumUp EU Payments |
2019-08-27 |
LB001900 |
|
232 |
Lithuania |
Transactive Systems |
2018-01-16 |
LB000443 |
|
233 |
Lithuania |
TRUSTCOM FINANCIAL |
2017-12-21 |
LB000438 |
|
234 |
Lithuania |
BW SYSTEM |
2021-04-29 |
LB002079 |
|
235 |
Lithuania |
ConnectPay |
2018-01-16 |
LB000440 |
|
236 |
Lithuania |
deVere E-Money |
2017-03-02 |
LB000417 |
|
237 |
Lithuania |
DRUSVALAS |
2021-12-21 |
LB002122 |
|
238 |
Lithuania |
DV Payment |
2020-01-15 |
LB001941 |
|
239 |
Lithuania |
Elektroninių mokėjimų agentūra |
2017-09-20 |
LB000417 |
|
240 |
Lithuania |
Elektroninių pinigų bitė |
2021-06-03 |
LB002088 |
|
241 |
Lithuania |
Epayblock |
2019-09-19 |
LB001911 |
|
242 |
Lithuania |
Contis |
2019-07-23 |
LB001896 |
|
243 |
Lithuania |
Finolita Unio |
2019-02-05 |
LB000490 |
|
244 |
Lithuania |
Glocash Payment |
2017-11-21 |
LB000431 |
|
245 |
Lithuania |
International Payment Union |
2018-07-25 |
LB000468 |
|
246 |
Lithuania |
Lux International Payment System |
2021-02-18 |
LB002061 |
|
247 |
Lithuania |
Maneuver LT |
2018-03-29 |
LB000453 |
|
248 |
Lithuania |
NEOCARD |
2018-03-29 |
LB000451 |
|
249 |
Lithuania |
NexPay |
2017-10-10 |
LB000428 |
|
250 |
Lithuania |
NIUM EU |
2017-09-28 |
LB000420 |
|
251 |
Lithuania |
NS Pay |
2024-05-16 |
LB002250 |
|
252 |
Lithuania |
Nuvei |
2019-07-23 |
LB001894 |
|
253 |
Lithuania |
PanPay Europe |
2017-09-14 |
LB000432 |
|
254 |
Lithuania |
PAYRNET |
2020-08-28 |
LB001994 |
|
255 |
Lithuania |
PAYTEND EUROPE |
2018-11-27 |
LB000480 |
|
256 |
Lithuania |
Perlas Finance |
2015-10-29 |
LB000248 |
|
257 |
Lithuania |
Pervesk |
2017-11-06 |
LB000426 |
|
258 |
Lithuania |
PHOENIX PAYMENTS |
2018-11-20 |
LB000477 |
|
259 |
Lithuania |
Pyrros Lithuania |
2018-07-25 |
LB000464 |
|
260 |
Lithuania |
Rebellion Fintech Services |
2019-02-05 |
LB000491 |
|
261 |
Lithuania |
Settek |
2019-12-13 |
LB001940 |
|
262 |
Lithuania |
Seven Seas Europe |
2017-12-21 |
LB000437 |
|
263 |
Lithuania |
Silvergate LT |
2019-05-30 |
LB001875 |
|
264 |
Lithuania |
SONECT Europe |
2019-04-25 |
LB000500 |
|
265 |
Lithuania |
Speedyteller |
2019-12-05 |
LB001935 |
|
266 |
Lithuania |
TransferGo Lithuania |
2018-07-10 |
LB000461 |
|
267 |
Lithuania |
Walletto |
2018-03-29 |
LB000452 |
|
268 |
Lithuania |
B4B Payments Europe |
2020-11-26 |
LB002020 |
|
269 |
Lithuania |
BLUE EMI |
2022-10-11 |
LB002168 |
|
270 |
Lithuania |
Guru Pay |
2019-11-25 |
LB001929 |
|
271 |
Lithuania |
Hokodo (Tradename: HOKODO) |
2019-01-21 |
LB000489 |
|
272 |
Lithuania |
Monavate |
2022-03-31 |
LB002139 |
|
273 |
Lithuania |
Nandi Finance |
2020-02-28 |
LB001951 |
|
274 |
Lithuania |
SatchelPay |
2018-03-06 |
LB000448 |
|
275 |
Lithuania |
STANHOPE FINANCIAL |
2020-12-17 |
LB002039 |
|
276 |
Lithuania |
TeslaPay |
2018-07-25 |
LB000463 |
|
277 |
Lithuania |
Travel Union |
2020-06-04 |
LB001966 |
|
278 |
Lithuania |
ZEN.COM |
2018-05-24 |
LB000457 |
|
279 |
Lithuania |
Valyuz |
2018-03-29 |
LB000454 |
|
280 |
Lithuania |
Verified Payments |
2018-02-13 |
LB000446 |
|
281 |
Lithuania |
Via Payments |
2017-10-10 |
LB000421 |
|
282 |
Lithuania |
Vinted Pay |
2023-09-25 |
LB002214 |
|
283 |
Lithuania |
Wallter |
2018-03-13 |
LB000450 |
|
284 |
Lithuania |
Wittix |
2019-05-30 |
LB001873 |
|
285 |
Lithuania |
WITTY GLOBAL |
2020-12-23 |
LB002046 |
|
286 |
Luxembourg |
3S Money |
2022-07-21 |
W00000016 |
|
287 |
Luxembourg |
AIEU Services |
2018-12-21 |
W00000009 |
|
288 |
Luxembourg |
Amazon Payments Europe |
2010-09-24 |
W00000001 |
|
289 |
Luxembourg |
Bridge Building |
2026-06-29 |
W00000024 |
|
290 |
Luxembourg |
Coinbase Luxembourg |
2026-03-05 |
W00000022 |
|
291 |
Luxembourg |
CPS Europe |
2024-12-16 |
W000000019 |
|
292 |
Luxembourg |
Dock Financial |
2019-03-27 |
W00000011 |
|
293 |
Luxembourg |
dtcpay Luxembourg |
2025-10-29 |
W00000020 |
|
294 |
Luxembourg |
J. P. Morgan Mobility Payments Solution |
2017-12-04 |
W00000008 |
|
295 |
Luxembourg |
LianLian Europe |
2024-05-15 |
W000000018 |
|
296 |
Luxembourg |
MANGOPAY |
2012-12-31 |
W00000005 |
|
297 |
Luxembourg |
Mercedes pay |
2012-05-03 |
W00000003 |
|
298 |
Luxembourg |
PingPong Europe |
2020-10-23 |
W00000014 |
|
299 |
Luxembourg |
Ripple Payments Europe |
2026-01-29 |
W00000021 |
|
300 |
Luxembourg |
Satispay Europe |
2019-03-21 |
W00000010 |
|
301 |
Luxembourg |
Standard Chartered Luxembourg |
2026-06-25 |
W00000023 |
|
302 |
Luxembourg |
VIVID MONEY |
2020-11-09 |
W00000015 |
|
303 |
Luxembourg |
Wallee Europe |
2016-08-23 |
W00000007 |
|
304 |
Latvia |
AP OPERATIONS |
2025-03-26 |
40203416512 |
|
305 |
Latvia |
NorthernTech |
2026-04-28 |
50203650291 |
|
306 |
Latvia |
Mobilly |
2020-03-26 |
40003654405 |
|
307 |
Latvia |
Transact Pro |
2014-06-20 |
41503033127 |
|
308 |
Latvia |
Xpate |
2023-10-05 |
40203411426 |
|
309 |
Latvia |
Dukascopy Payments |
2015-07-29 |
40103794693 |
|
310 |
Latvia |
MONELIQ EUROPE |
2026-03-03 |
40203665454 |
|
311 |
Latvia |
Paytegra |
2024-12-28 |
40203574742 |
|
312 |
Latvia |
GR8 PAY (Tradename: GR8 money) |
2025-12-10 |
50203643321 |
|
313 |
Latvia |
Mintos Payments |
2021-08-17 |
44103143397 |
|
314 |
Latvia |
PACE FS |
2025-06-18 |
40203610348 |
|
315 |
Latvia |
TigSiPay |
2024-05-29 |
40203344731 |
|
316 |
Malta |
Alpha FX Europe |
2021-03-05 |
C 96623 |
|
317 |
Malta |
ALT21 Europe |
2025-03-13 |
C 109724 |
|
318 |
Malta |
Andaria Financial Services |
2021-05-19 |
C 97170 |
|
319 |
Malta |
BALLINGER EU |
2023-04-03 |
C103978 |
|
320 |
Malta |
BP23 PAY |
2024-04-03 |
C 106323 |
|
321 |
Malta |
C2D PAYMENT SOLUTIONS |
2021-02-04 |
C 91485 |
|
322 |
Malta |
Calida Financial |
2024-08-19 |
C 102288 |
|
323 |
Malta |
CEEVO FINANCIAL SERVICES |
2013-09-05 |
C36102 |
|
324 |
Malta |
DLOCAL |
2016-11-14 |
C77538 |
|
325 |
Malta |
EM@NEY |
2013-04-04 |
C55558 |
|
326 |
Malta |
EMP SYSTEMS |
2015-06-03 |
C64728 |
|
327 |
Malta |
EPG FINANCIAL SERVICES |
2016-09-02 |
C68611 |
|
328 |
Malta |
eToro Money Malta |
2021-09-14 |
C97952 |
|
329 |
Malta |
Fast Shift |
2026-06-22 |
C91591 |
|
330 |
Malta |
Finance Incorporated |
2014-04-23 |
C55838 |
|
331 |
Malta |
FINXP |
2015-07-14 |
C65783 |
|
332 |
Malta |
Foris MT |
2021-06-21 |
C 90348 |
|
333 |
Malta |
handi.cash |
2015-06-02 |
C70142 |
|
334 |
Malta |
IDT SERVICES |
2025-01-22 |
C106164 |
|
335 |
Malta |
iQash |
2025-07-11 |
C 83377 |
|
336 |
Malta |
Koala Money |
2021-08-12 |
C98080 |
|
337 |
Malta |
MELLIFERA KARTIERA |
2024-11-20 |
C 107685 |
|
338 |
Malta |
MIFINITY MALTA |
2020-01-10 |
C64824 |
|
339 |
Malta |
MONEY + CARD |
2015-08-14 |
C71597 |
|
340 |
Malta |
Money Blink |
2025-07-15 |
C 112338 |
|
341 |
Malta |
MONEYBASE |
2018-11-27 |
C87193 |
|
342 |
Malta |
MTACC |
2015-09-28 |
C71976 |
|
343 |
Malta |
Nium Financial Services |
2021-07-08 |
C 98342 |
|
344 |
Malta |
Openpayd Financial Services |
2019-05-06 |
C 75580 |
|
345 |
Malta |
PAPAYA |
2012-04-30 |
C55146 |
|
346 |
Malta |
Paydo EU |
2024-10-24 |
C 109162 |
|
347 |
Malta |
PAYFUTURE FS |
2025-03-13 |
C 107340 |
|
348 |
Malta |
Payhound |
2026-03-02 |
C 86493 |
|
349 |
Malta |
PH EMI |
2024-12-09 |
C 110242 |
|
350 |
Malta |
Stable mint |
2024-08-05 |
C 109060 |
|
351 |
Malta |
StablR |
2024-06-21 |
C 104007 |
|
352 |
Malta |
SYSPAY |
2011-10-24 |
C51532 |
|
353 |
Malta |
System Pay Services |
2016-02-02 |
C66961 |
|
354 |
Malta |
Transact Payments |
2020-10-22 |
C 91879 |
|
355 |
Malta |
Trumia |
2023-05-29 |
C 96757 |
|
356 |
Malta |
UNIONGOLDENPAY |
2017-11-10 |
C74150 |
|
357 |
Malta |
Valletta Credit Finance Corporation |
2012-09-13 |
C54426 |
|
358 |
Malta |
Weavr (Europe) |
2024-07-22 |
C 98895 |
|
359 |
Netherlands |
AFT EU |
2025-09-16 |
R197650 |
|
360 |
Netherlands |
Airwallex |
2021-05-03 |
R179622 |
|
361 |
Netherlands |
Aplauz |
2023-02-15 |
R180692 |
|
362 |
Netherlands |
Argentex |
2022-07-29 |
R182875 |
|
363 |
Netherlands |
Currencycloud |
2020-07-03 |
R142701 |
|
364 |
Netherlands |
Fiat Republic |
2023-12-11 |
R190553 |
|
365 |
Netherlands |
FINOM Payments |
2021-11-13 |
R180074 |
|
366 |
Netherlands |
Hillgate Finance |
2026-05-21 |
R200389 |
|
367 |
Netherlands |
iLedgends (Tradename: iLedgends/emoni) |
2026-05-21 |
R201891 |
|
368 |
Netherlands |
Intersolve Payments |
2019-02-19 |
F0027 |
|
369 |
Netherlands |
Mews Financial Services |
2026-07-29 |
R202009 |
|
370 |
Netherlands |
Modulr Finance |
2021-12-24 |
R182870 |
|
371 |
Netherlands |
Mollie |
2025-02-03 |
F0038 |
|
372 |
Netherlands |
Mondu Financial Services |
2024-08-09 |
R193672 |
|
373 |
Netherlands |
Nium Europe |
2025-02-03 |
R193543 |
|
374 |
Netherlands |
Orenda FS |
2026-07-02 |
R199952 |
|
375 |
Netherlands |
pay.cetera |
2023-10-26 |
R189095 |
|
376 |
Netherlands |
Payoneer Europe |
2019-06-03 |
R161387 |
|
377 |
Netherlands |
Privalgo |
2025-07-31 |
R196968 |
|
378 |
Netherlands |
Quantoz Payments |
2023-10-26 |
R186418 |
|
379 |
Netherlands |
Rewire EU |
2020-12-17 |
R161025 |
|
380 |
Netherlands |
Tipalti |
2023-10-26 |
R185924 |
|
381 |
Netherlands |
Uber Payments |
2019-04-04 |
R139472 |
|
382 |
Netherlands |
WEX Europe |
2019-10-18 |
R142613 |
|
383 |
Netherlands |
World First (tradenames: WorldFirst Nederland, WorldFirst Deutschland, WorldFirst België, WorldFirst France) |
2020-04-16 |
R161090 |
|
384 |
Netherlands |
XTransfer |
2025-04-16 |
R194054 |
|
385 |
Netherlands |
XXImo Financial Services |
2023-06-15 |
R187462 |
|
386 |
Netherlands |
Yoursafe (tradenames: Yoursafe, Bitsafe, Yoursafe Payments, etc.) |
2019-10-23 |
F0025 |
|
387 |
Netherlands |
ZEBEDEE EUROPE |
2025-07-24 |
R194916 |
|
388 |
Netherlands |
zerohash europe |
2026-05-21 |
R193684 |
|
389 |
Poland |
STABILLON (ex-Billon Solutions) |
2020-04-09 |
5272811301 |
|
390 |
Portugal |
MARTRUST EUROPE |
2023-03-01 |
7501 |
|
391 |
Portugal |
Universo |
2015-07-16 |
7500 |
|
392 |
Romania |
CAPITAL FINANCIAL SERVICES |
2013-04-25 |
22170545 |
|
393 |
Romania |
FILBO PAY |
2024-03-25 |
47570431 |
|
394 |
Romania |
HEYBLU FINANCIAL SERVICES |
2015-12-21 |
33851267 |
|
395 |
Sweden |
Intergiro Intl |
2019-07-05 |
48003 |
|
396 |
Sweden |
iZettle |
2019-07-05 |
45505 |
|
397 |
Sweden |
Jifiti Patorai |
2023-10-12 |
559419-5314 |
|
398 |
Sweden |
Mynt |
2021-06-23 |
82814 |
|
399 |
Sweden |
Smart Refill i Helsingborg |
2019-09-26 |
45568 |
|
400 |
Sweden |
Steven |
2019-07-05 |
48004 |
|
401 |
Sweden |
Talkremit |
2021-07-23 |
5924 |
|
402 |
Slovenia |
DINARO |
2021-11-02 |
8640084000 |
|
403 |
Slovenia |
Petrol Pay |
2018-12-18 |
6853633000 |
|
404 |
Slovenia |
Telekom Slovenije, d. d. |
2018-09-11 |
5014018000 |
|
405 |
Slovakia |
SKPAY, a. s. |
2018-07-04 |
46552723 |
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