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E-wallet and multi-currency account

Financial institutions in the E-wallet and multi-currency account category, with licence records and user complaints.

Service areas

E-wallet and multi-currency accountPrepaid and virtual cardsInternational money transferPayment infrastructure (BaaS / card programmes)FX and business paymentsMerchant services and payment acceptanceOpen bankingPayroll and business payments

Institutions in this category

A+ PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedACE UnionE-money institution · United Kingdom
FCA
● Licence verifiedAirwallexE-money institution · United Kingdom
FCAASIC
● Licence verifiedAlteryE-money institution · International
CBCFCA
● Licence verifiedANNA MoneyE-money institution · Australia
ASIC
● Licence verifiedB4B PaymentsE-money institution · United Kingdom
FCABank of Lithuania
● Licence verifiedBankoroE-money institution · United Kingdom
FCA
● Licence verifiedBilderE-money institution · United Kingdom
FCA
● Licence verifiedBnkProE-money institution · United Kingdom
FCACBC
● Licence verifiedBournE-money institution · United Kingdom
FCA
● Licence verifiedBVNKE-money institution · United Kingdom
FCAMFSA
● Licence verifiedCardaqE-money institution · United Kingdom
FCA
● Licence verifiedCaxtonE-money institution · United Kingdom
FCA
● Licence verifiedClearingE-money institution · United Kingdom
FCAMAS
● Licence verifiedColibrixE-money institution · United Kingdom
FCA
● Licence verifiedCorpayE-money institution · United Kingdom
FCAASIC
● Licence verifiedCSC EuropeE-money institution · Cyprus
CBC
● Licence verifiedCurrencies DirectE-money institution · United Kingdom
FCAFSCA
● Licence verifiedCurrencycloudE-money institution · United Kingdom
FCADNBASIC
● Licence verifiedCurveE-money institution · United Kingdom
FCABank of Lithuania
● Licence verifiedECOMMBXE-money institution · Cyprus
CBCCySEC
● Licence verifiedeCREDOE-money institution · Cyprus
CBC
● Licence verifiedENTERE-money institution · United Kingdom
FCA
● Licence verifiedEQPayE-money institution · United Kingdom
FCA
● Licence verifiedEqualsE-money institution · United Kingdom
FCA
● Licence verifiedEQWIREE-money institution · United Kingdom
FCA
● Licence verifiedFiat RepublicE-money institution · United Kingdom
FCA
● Licence verifiedFinsetaE-money institution · United Kingdom
FCADFSA
● Licence verifiedForenE-money institution · United Kingdom
FCA
● Licence verifiedFrontier PayE-money institution · United Kingdom
FCA
● Licence verifiedGlintE-money institution · United Kingdom
FCA
● Licence verifiedGlobus PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedHapicE-money institution · Cyprus
CBC
● Licence verifiedHY10E-money institution · United Kingdom
FCA
● Licence verifiedIFX PaymentsE-money institution · United Kingdom
FCADFSA
● Licence verifiedIncardE-money institution · United Kingdom
FCA
● Licence verifiedInterpolitan MoneyE-money institution · United Kingdom
FCADFSA
● Licence verifiedISX FinancialE-money institution · United Kingdom
FCA
● Licence verifiedKadmosE-money institution · United Kingdom
FCA
● Licence verifiedKlarnaE-money institution · United Kingdom
FCA
● Licence verifiedLemFiE-money institution · United Kingdom
FCA
● Licence verifiedLuxon PayE-money institution · United Kingdom
FCA
● Licence verifiedMaayan PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedMangopayE-money institution · United Kingdom
FCA
● Licence verifiedMAPePayE-money institution · Cyprus
CBC
● Licence verifiedMercuryE-money institution · United Kingdom
FCAFSCA
● Licence verifiedMGL WalletE-money institution · Cyprus
CBC
● Licence verifiedModulrE-money institution · United Kingdom
FCADNB
● Licence verifiedMoneffE-money institution · United Kingdom
FCA
● Licence verifiedMoneseE-money institution · United Kingdom
FCA
● Licence verifiedMoneygateE-money institution · Cyprus
CBC
● Licence verifiedMultiPassE-money institution · United Kingdom
FCA
● Licence verifiedmyPOSE-money institution · United Kingdom
FCACBI
● Licence verifiedNetellerE-money institution · United Kingdom
FCACBI
● Licence verifiedNETinfoPAYE-money institution · Cyprus
CBC
● Licence verifiedNiumE-money institution · United Kingdom
FCAASICBank of Lithuania
● Licence verifiedOFXE-money institution · United Kingdom
FCAASIC
● Licence verifiedOpenPaydE-money institution · United Kingdom
FCAMFSA
● Licence verifiedOROPAYE-money institution · Cyprus
CBC
● Licence verifiedPax2payE-money institution · United Kingdom
FCA
● Licence verifiedpayabl.E-money institution · United Kingdom
FCACBC
● Licence verifiedPayAllyE-money institution · United Kingdom
FCA
● Licence verifiedPayDoE-money institution · United Kingdom
FCA
● Licence verifiedPayhawkE-money institution · United Kingdom
FCABank of Lithuania
● Licence verifiedPaylerE-money institution · United Kingdom
FCA
● Licence verifiedPayneticsE-money institution · United Kingdom
FCA
● Licence verifiedPayomaE-money institution · United Kingdom
FCADFSA
● Licence verifiedPayoneerE-money institution · United Kingdom
FCACBIASIC
● Licence verifiedPayPalE-money institution · United Kingdom
FCAASIC
● Licence verifiedPayronE-money institution · United Kingdom
FCA
● Licence verifiedpaysafecardE-money institution · United Kingdom
FCA
● Licence verifiedPaysetE-money institution · United Kingdom
FCA
● Licence verifiedPesaE-money institution · United Kingdom
FCA
● Licence verifiedPingPongE-money institution · United Kingdom
FCA
● Licence verifiedPliantE-money institution · United Kingdom
FCA
● Licence verifiedPSI-PayE-money institution · United Kingdom
FCA
● Licence verifiedRapydE-money institution · United Kingdom
FCA
● Licence verifiedRemiumE-money institution · United Kingdom
FCA
● Licence verifiedRevstoE-money institution · Cyprus
CBC
● Licence verifiedSendsE-money institution · United Kingdom
FCA
● Licence verifiedSEPAGAE-money institution · Cyprus
CBC
● Licence verifiedSkrillE-money institution · United Kingdom
FCACBI
● Licence verifiedSliqE-money institution · Cyprus
CBC
● Licence verifiedSumUpE-money institution · United Kingdom
FCA
● Licence verifiedSwift Payment TechnologiesE-money institution · United Kingdom
FCA
● Licence verifiedTalkRemitE-money institution · United Kingdom
FCA
● Licence verifiedThe Payments Factory (TPF)E-money institution · United Kingdom
FCA
● Licence verifiedTideE-money institution · United Kingdom
FCA
● Licence verifiedTomPaymentE-money institution · United Kingdom
FCA
● Licence verifiedTorFXE-money institution · United Kingdom
FCAASIC
● Licence verifiedTranswapE-money institution · United Kingdom
FCA
● Licence verifiedTWPayzE-money institution · United Kingdom
FCA
● Licence verifiedUber PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedUK First FintechE-money institution · United Kingdom
FCA
● Licence verifiedVertoE-money institution · United Kingdom
FCAFSCADFSA
● Licence verifiedVFX FinancialE-money institution · United Kingdom
FCADFSA
● Licence verifiedVinted PayE-money institution · United Kingdom
FCABank of Lithuania
● Licence verifiedVIP360E-money institution · United Kingdom
FCA
● Licence verifiedViva.comE-money institution · United Kingdom
FCA
● Licence verifiedWeavePayE-money institution · United Kingdom
FCA
● Licence verifiedWiseE-money institution · United Kingdom
FCAASICMAS
● Licence verifiedZolvatE-money institution · Cyprus
CBC
● Licence verified