{
  "id": "emi-pi-licensing-success",
  "title": "EMI / PI licensing-success forensic graph (EEA + UK)",
  "description": "Forensic graph of 571 successful EMI / PI / AISP-only authorisations and registrations across four regulator registers exposing machine-readable per-entity data on 2026-05-02: FCA (UK EMI 289), DNB (NL EMI + PI 155), Bank of Lithuania (LT 111), HNB (HR 16). This is a verified-floor benchmark, not the full EEA + UK population — the EBA EUCLID PIR is the authoritative central register but the bulk extraction endpoint was not safely retrievable in the benchmark run. Each entity is connected to its home Member State and regulatory institution class. Service-scope breadth is encoded by node size where observable; many entries are 'scope not observable' because the underlying register source did not expose service codes at row level (notably the FCA EMI download and the Bank of Lithuania list page).",
  "layout": "cose-forensic",
  "lastReviewed": "2026-05-03",
  "evidenceCutoff": "2026-05-02",
  "nodes": [
    {
      "id": "c-authorised-emi",
      "label": "Authorised EMI",
      "type": "status-class",
      "subtype": "authorised-emi",
      "summary": "293 of 571 records — Full Electronic Money Institution authorisation under EMD2 / the equivalent national transposition. Highest evidentiary bar; entitled to issue e-money + run any PSD2 service the licence covers.",
      "description": "293 of 571 successful records hold full Authorised EMI status. This is the most demanding licence tier in the population: EMD2 own-funds floor, full safeguarding, full DORA/ICT scope, full passporting under PSD2 / EMD2. Most multi-service neobanks and broad-scope PSPs in the EEA + UK sit here.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "authorised-emi",
        "count-293"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "c-authorised-pi",
      "label": "Authorised PI",
      "type": "status-class",
      "subtype": "authorised-pi",
      "summary": "115 of 571 records — Full Payment Institution authorisation under PSD2 / the equivalent national transposition. No e-money issuance; executes one or more of the eight PSD2 Annex I services.",
      "description": "115 of 571 successful records hold full Authorised PI status. Service mix typically narrower than authorised EMIs: execution + acquiring or remittance, with PIS / AIS overlays in the open-banking cohort. Same supervisory bar as authorised EMIs on AML, safeguarding and DORA, minus the e-money floor.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "authorised-pi",
        "count-115"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "c-light-emi",
      "label": "Light-regime EMI",
      "type": "status-class",
      "subtype": "light-emi",
      "summary": "122 of 571 records — Lighter EMI tier — small, restricted, exempted or non-limited regime under national EMD2 implementations. Lower own-funds, narrower scope, but not a waiver of AML, safeguarding or ICT.",
      "description": "122 of 571 successful records sit in the lighter EMI tier (small + restricted + exempted + non-limited). Common for single-card programmes, narrow voucher / gift-card issuers, and domestic-only e-money operators. The UK Small EMI cohort in particular has a high attrition rate — easy entry is not the same as easy continuation.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "light-emi",
        "count-122"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "c-light-pi",
      "label": "Light-regime PI",
      "type": "status-class",
      "subtype": "light-pi",
      "summary": "38 of 571 records — Lighter PI tier — typically exempted-PI status under national PSD2 implementations. Narrow service scope, lower thresholds, domestic-only operating perimeter.",
      "description": "38 of 571 successful records hold exempted-PI status. Frequently money-remittance specialists, narrow domestic execution-only operators, or single-customer-segment PSPs. Lighter own-funds and reporting requirements; same AML obligations apply.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "light-pi",
        "count-38"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "c-aisp-only",
      "label": "AISP-only",
      "type": "status-class",
      "subtype": "aisp-only",
      "summary": "3 of 571 records — AISP-only registration under PSD2 Article 33 — Account Information Service Provider with no payment-execution scope. Lighter regime; not equivalent to PI authorisation.",
      "description": "3 of 571 successful records are AISP-only registrations. This regime allows access to PSD2 account-information data without PI authorisation. Service scope is read-only; no funds are handled, so safeguarding does not apply, but ICT / DORA and customer-data protection obligations remain.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "aisp-only",
        "count-3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-uk",
      "label": "United Kingdom (UK)",
      "type": "jurisdiction",
      "subtype": "UK",
      "summary": "289 successful EMI / PI / AISP records with United Kingdom as home Member State.",
      "description": "United Kingdom (UK) — competent authority: Financial Conduct Authority. 289 of 571 successful records in the verified-floor benchmark. The full EEA + UK population is larger than this floor — Worker A's extraction was limited to the four registers that exposed machine-readable per-entity data on 2026-05-02 (FCA EMI download, DNB EMI + PI downloads, Bank of Lithuania participant list, HNB current register). High volume in a jurisdiction is not a proxy for low supervisory standards — the EBA's 2025 follow-up peer review on PSD2 authorisations found significant supervisory-practice differences in governance, internal controls and local substance remain across NCAs.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "UK",
        "count-289"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-nl",
      "label": "Netherlands (NL)",
      "type": "jurisdiction",
      "subtype": "NL",
      "summary": "155 successful EMI / PI / AISP records with Netherlands as home Member State.",
      "description": "Netherlands (NL) — competent authority: De Nederlandsche Bank. 155 of 571 successful records in the verified-floor benchmark. The full EEA + UK population is larger than this floor — Worker A's extraction was limited to the four registers that exposed machine-readable per-entity data on 2026-05-02 (FCA EMI download, DNB EMI + PI downloads, Bank of Lithuania participant list, HNB current register). High volume in a jurisdiction is not a proxy for low supervisory standards — the EBA's 2025 follow-up peer review on PSD2 authorisations found significant supervisory-practice differences in governance, internal controls and local substance remain across NCAs.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "NL",
        "count-155"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-lt",
      "label": "Lithuania (LT)",
      "type": "jurisdiction",
      "subtype": "LT",
      "summary": "111 successful EMI / PI / AISP records with Lithuania as home Member State.",
      "description": "Lithuania (LT) — competent authority: Bank of Lithuania. 111 of 571 successful records in the verified-floor benchmark. The full EEA + UK population is larger than this floor — Worker A's extraction was limited to the four registers that exposed machine-readable per-entity data on 2026-05-02 (FCA EMI download, DNB EMI + PI downloads, Bank of Lithuania participant list, HNB current register). High volume in a jurisdiction is not a proxy for low supervisory standards — the EBA's 2025 follow-up peer review on PSD2 authorisations found significant supervisory-practice differences in governance, internal controls and local substance remain across NCAs.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "LT",
        "count-111"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-hr",
      "label": "Croatia (HR)",
      "type": "jurisdiction",
      "subtype": "HR",
      "summary": "16 successful EMI / PI / AISP records with Croatia as home Member State.",
      "description": "Croatia (HR) — competent authority: Croatian National Bank. 16 of 571 successful records in the verified-floor benchmark. The full EEA + UK population is larger than this floor — Worker A's extraction was limited to the four registers that exposed machine-readable per-entity data on 2026-05-02 (FCA EMI download, DNB EMI + PI downloads, Bank of Lithuania participant list, HNB current register). High volume in a jurisdiction is not a proxy for low supervisory standards — the EBA's 2025 follow-up peer review on PSD2 authorisations found significant supervisory-practice differences in governance, internal controls and local substance remain across NCAs.",
      "url": null,
      "evidence": [
        "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03"
      ],
      "tags": [
        "HR",
        "count-16"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-b1375",
      "label": "Stichting Stimuleringsfonds Volkshuisvesting Nederlandse Gemeenten",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2022-06-16",
      "description": "Legal entity: Stichting Stimuleringsfonds Volkshuisvesting Nederlandse Gemeenten. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2022-06-16. LEI: 724500KOUTDY1ABLTG03. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0003",
      "label": "Buckaroo B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|7|8 · authorised 2019-02-19",
      "description": "Legal entity: Buckaroo B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 7245008F10KM2UTPVD13. PSD2 Annex I service codes: 3|5|7|8 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s3",
        "s5",
        "s7",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0005",
      "label": "Nuvei Global Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Nuvei Global Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 894500K2W46QD88AYE13. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0007",
      "label": "European Merchant Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: European Merchant Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 9845005D9C6DE9A80138. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0008",
      "label": "Global Collect Services B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|4|5 · authorised 2019-02-19",
      "description": "Legal entity: Global Collect Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500YFWTL1XDX28839. PSD2 Annex I service codes: 3|4|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s4",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0009",
      "label": "Travelex N.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Travelex N.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500764ITMOMSUPD96. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5",
        "s6"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0015",
      "label": "Rent a Pin B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Rent a Pin B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500GFJHQ8JVSP8N98. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0019",
      "label": "Stichting Nedsom Financial Services",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 6 · authorised 2019-02-19",
      "description": "Legal entity: Stichting Nedsom Financial Services. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500TC6IMCMZAZMO28. PSD2 Annex I service codes: 6 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 10 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s6"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0020",
      "label": "STP Groep B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 6 · authorised 2019-02-19",
      "description": "Legal entity: STP Groep B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 984500FIE6BCC4F8DB32. PSD2 Annex I service codes: 6 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s6"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0024",
      "label": "Unity Monetary Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 6 · authorised 2019-02-19",
      "description": "Legal entity: Unity Monetary Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500AR9ELUS0CF5B55. PSD2 Annex I service codes: 6 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s6"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0033",
      "label": "Brainpoint Betaalsystemen B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Brainpoint Betaalsystemen B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500SGQNYNDP3WBQ72. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0035",
      "label": "MultiSafepay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: MultiSafepay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500X2768HRXPEU968. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 26 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0036",
      "label": "PayPro B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: PayPro B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500OFDPBAO5HEIB54. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0037",
      "label": "Cass Europe B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|4 · authorised 2019-02-19",
      "description": "Legal entity: Cass Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 254900LVR6CVZ5QDI523. PSD2 Annex I service codes: 3|4 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 25 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s4"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0039",
      "label": "CURO Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: CURO Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500MD983J6IL9AF50. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 26 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0040",
      "label": "Cyber & Mason Exploitatie B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Cyber & Mason Exploitatie B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 7245006UTUXNX9I5GI79. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 7 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0041",
      "label": "Tintel B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|7|8 · authorised 2019-02-19",
      "description": "Legal entity: Tintel B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500NG2W3S69V8WP89. PSD2 Annex I service codes: 3|5|7|8 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 27 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-f0042",
      "label": "Icepay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Icepay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 7245007M9DJZFV89OR37. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r101047",
      "label": "Taxicentrale Amsterdam B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2026-02-04",
      "description": "Legal entity: Taxicentrale Amsterdam B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2026-02-04. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r102815",
      "label": "Taxameter Centrale B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2023-07-12",
      "description": "Legal entity: Taxameter Centrale B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2023-07-12. LEI: 8945002S8ET0M5CIGM80. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 3 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r104854",
      "label": "Better World B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: Better World B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. LEI: 724500AI7IEIVY00J252. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r112190",
      "label": "W&S Payment Solutions",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 5 · authorised 2019-02-19",
      "description": "Legal entity: W&S Payment Solutions. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-b2b_paytech",
        "pi",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r114152",
      "label": "Lubee Pinverhuur B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Lubee Pinverhuur B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r124325",
      "label": "Online Payment Platform B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|7|8 · authorised 2019-02-19",
      "description": "Legal entity: Online Payment Platform B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500RR8GZKBIVO2Z60. PSD2 Annex I service codes: 3|5|7|8 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 27 EEA Member States. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-embedded_finance_enabler",
        "pi",
        "s3",
        "s5",
        "s7",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r128061",
      "label": "Clubdiensten B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: Clubdiensten B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r128787",
      "label": "PayCheckout B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2020-02-06",
      "description": "Legal entity: PayCheckout B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-02-06. LEI: 724500GMO0KC3B0ZHH32. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r128924",
      "label": "Worldpay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Worldpay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 213800XNM41U23KMM860. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r129097",
      "label": "Certo Escrow B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Certo Escrow B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r129729",
      "label": "EXTERUS B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: EXTERUS B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r129862",
      "label": "CM Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: CM Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 7245001NDFYKJ25EX569. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r130345",
      "label": "GoCredible B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2021-05-28",
      "description": "Legal entity: GoCredible B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-05-28. LEI: 724500VLAROLGLLIRF88. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 4 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r130347",
      "label": "Pay Systems B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: Pay Systems B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. LEI: 724500QKR41QDSSUG094. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r130997",
      "label": "Notarieel Betalen B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: Notarieel Betalen B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r131200",
      "label": "TransDocLink B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: TransDocLink B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r131299",
      "label": "Moneylogistics B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Moneylogistics B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r131387",
      "label": "CCV Group B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: CCV Group B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-02-19. LEI: 724500QU9XDN8W0BMT10. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r134428",
      "label": "Peaks B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 7|8 · authorised 2019-06-03",
      "description": "Legal entity: Peaks B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-06-03. LEI: 724500517A1U3UKLGF27. PSD2 Annex I service codes: 7|8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 11 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r134682",
      "label": "Takeaway.com Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-05-15",
      "description": "Legal entity: Takeaway.com Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-05-15. LEI: 724500LQXED00MKAK494. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 6 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r134840",
      "label": "ClaimShare B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: ClaimShare B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r135035",
      "label": "Verifone Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-07-25",
      "description": "Legal entity: Verifone Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-07-25. LEI: 5493000GR0RUOFQSCT25. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 26 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r135611",
      "label": "Kedin Consumenten Financieringen B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|4|5 · authorised 2019-02-19",
      "description": "Legal entity: Kedin Consumenten Financieringen B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3|4|5 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s4",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r139422",
      "label": "TravelCheq B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: TravelCheq B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r140307",
      "label": "Medo Consult B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Medo Consult B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. LEI: 724500TCUNYDXDOE3T54. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r140374",
      "label": "Exact Payment Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 7|8 · authorised 2020-04-14",
      "description": "Legal entity: Exact Payment Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-04-14. LEI: 72450047K0I9C9G8LZ39. PSD2 Annex I service codes: 7|8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 1 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s7",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r140513",
      "label": "Vitesse PSP B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2019-06-05",
      "description": "Legal entity: Vitesse PSP B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-06-05. LEI: 724500ITXOHVHR098233. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Corporate treasury / cross-border B2B (confidence: high). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-corporate_treasury_platform",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r142234",
      "label": "ForFarmers Nederland B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: ForFarmers Nederland B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. LEI: 72450039NEJ80M2QYL49. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r142398",
      "label": "EUROSHELL CARDS B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|4|5 · authorised 2024-06-06",
      "description": "Legal entity: EUROSHELL CARDS B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2024-06-06. LEI: 254900CEFSJXVQZS5W34. PSD2 Annex I service codes: 3|4|5 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s3",
        "s4",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r142429",
      "label": "Tenpay Global Europe B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|6 · authorised 2021-05-26",
      "description": "Legal entity: Tenpay Global Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-05-26. LEI: 724500BNTS6RORENVK20. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 31 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r142440",
      "label": "Azimo B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|6 · authorised 2019-03-27",
      "description": "Legal entity: Azimo B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-03-27. LEI: 724500TQAL45EWAPI195. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5",
        "s6"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r149005",
      "label": "Stuvia NL B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-02-19",
      "description": "Legal entity: Stuvia NL B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r149006",
      "label": "XE Europe B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|6 · authorised 2019-12-04",
      "description": "Legal entity: XE Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-12-04. LEI: 9845006CDDT0047F3E87. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5",
        "s6"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r160973",
      "label": "eMerchantPay Netherlands B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2026-03-20",
      "description": "Legal entity: eMerchantPay Netherlands B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2026-03-20. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r161162",
      "label": "MoneyMonk B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2019-07-25",
      "description": "Legal entity: MoneyMonk B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-07-25. LEI: 724500QCOZUURD6IVL58. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r161341",
      "label": "Bizcuit Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 7|8 · authorised 2019-11-14",
      "description": "Legal entity: Bizcuit Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-11-14. LEI: 724500J3UD73LUEQHV54. PSD2 Annex I service codes: 7|8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s7",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r161376",
      "label": "Invers B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2019-07-25",
      "description": "Legal entity: Invers B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-07-25. LEI: 724500PDLTOHIAK17U17. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 2 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r161392",
      "label": "Pinknotes",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2019-02-19",
      "description": "Legal entity: Pinknotes. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r161590",
      "label": "CSC Escrow and Settlements (Netherlands) B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3 · authorised 2019-10-17",
      "description": "Legal entity: CSC Escrow and Settlements (Netherlands) B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-10-17. LEI: 724500HX2MAWG51ERL65. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 27 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r162192",
      "label": "Jortt B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2020-05-18",
      "description": "Legal entity: Jortt B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-05-18. LEI: 724500MWJXYSXVZY0G94. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r162638",
      "label": "Ockto B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2020-06-15",
      "description": "Legal entity: Ockto B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-06-15. LEI: 7245006HTZFF0013IR12. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 6 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r162678",
      "label": "Topay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2019-09-24",
      "description": "Legal entity: Topay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2019-09-24. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r162782",
      "label": "Floryn B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2019-12-17",
      "description": "Legal entity: Floryn B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-12-17. LEI: 724500CGRKI3K23SBA23. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r162956",
      "label": "Payaut B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2021-04-28",
      "description": "Legal entity: Payaut B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-04-28. LEI: 7245006KCP6HJ5TJ5V08. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 10 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r163138",
      "label": "12Budget B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2020-06-29",
      "description": "Legal entity: 12Budget B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-06-29. LEI: 7245008GY6TO8ZMODB73. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r163275",
      "label": "Coöperatieve Dienstverlening Heerhugowaard U.A.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2020-02-03",
      "description": "Legal entity: Coöperatieve Dienstverlening Heerhugowaard U.A.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2020-02-03. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r163598",
      "label": "Dyme B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2019-09-23",
      "description": "Legal entity: Dyme B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2019-09-23. LEI: 724500L7V5W2UTK7TD60. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 1 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r163657",
      "label": "iban-XS B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 7|8 · authorised 2021-01-28",
      "description": "Legal entity: iban-XS B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-01-28. LEI: 724500PQ5NIG3USHU508. PSD2 Annex I service codes: 7|8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r166312",
      "label": "BRUIS advies v.o.f.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2020-07-29",
      "description": "Legal entity: BRUIS advies v.o.f.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2020-07-29. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r166995",
      "label": "Hebtrek B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2020-04-20",
      "description": "Legal entity: Hebtrek B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2020-04-20. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r179537",
      "label": "HB Veilen B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2020-09-03",
      "description": "Legal entity: HB Veilen B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2020-09-03. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r179714",
      "label": "Plaid, B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 7|8 · authorised 2021-02-12",
      "description": "Legal entity: Plaid, B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-02-12. LEI: 7245006VF0O83RBSW372. PSD2 Annex I service codes: 7|8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 22 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r180081",
      "label": "Xplor Pay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2021-03-04",
      "description": "Legal entity: Xplor Pay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-03-04. LEI: 724500JN73AOIQCQ3468. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 10 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r180082",
      "label": "Stichting Obligatiehouders 1e Hypotheek Fonds",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2021-01-28",
      "description": "Legal entity: Stichting Obligatiehouders 1e Hypotheek Fonds. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2021-01-28. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r180223",
      "label": "FinMaster B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2021-05-27",
      "description": "Legal entity: FinMaster B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-05-27. LEI: 724500IECQTYV5LYUS35. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r180234",
      "label": "JustTickets B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2014-01-07",
      "description": "Legal entity: JustTickets B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2014-01-07. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r181315",
      "label": "Nemo B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2021-01-28",
      "description": "Legal entity: Nemo B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2021-01-28. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r181320",
      "label": "Fixfin B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2020-01-01",
      "description": "Legal entity: Fixfin B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2020-01-01. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r181412",
      "label": "Vistra Escrow and Payment Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3 · authorised 2022-06-08",
      "description": "Legal entity: Vistra Escrow and Payment Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-06-08. LEI: 72450024F41EKHYLWN69. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r182625",
      "label": "Time To Give B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2021-12-22",
      "description": "Legal entity: Time To Give B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2021-12-22. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r183401",
      "label": "Cango Tickets B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2021-10-13",
      "description": "Legal entity: Cango Tickets B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2021-10-13. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r183919",
      "label": "RISK Payment Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2022-03-17",
      "description": "Legal entity: RISK Payment Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-03-17. LEI: 7245001OT2O8A82N4Q55. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r183923",
      "label": "Enable Now B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2022-03-24",
      "description": "Legal entity: Enable Now B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-03-24. LEI: 72450033AWVJ1EV8L802. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r184392",
      "label": "Visma SecurePay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 8 · authorised 2022-07-01",
      "description": "Legal entity: Visma SecurePay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-07-01. LEI: 984500F631C0648C8H96. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r185969",
      "label": "Moneycomb B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2021-12-22",
      "description": "Legal entity: Moneycomb B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2021-12-22. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r187589",
      "label": "Rootline B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2023-03-13",
      "description": "Legal entity: Rootline B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2023-03-13. LEI: 724500PDVE3Q0TG1DR82. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 31 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r187621",
      "label": "MP Centauri Technology Europe B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2023-03-20",
      "description": "Legal entity: MP Centauri Technology Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2023-03-20. LEI: 724500D4LO474F0YGL54. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r187679",
      "label": "SnelStart Software B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 7|8 · authorised 2022-10-06",
      "description": "Legal entity: SnelStart Software B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-10-06. LEI: 724500OW3Z22LDSPNN02. PSD2 Annex I service codes: 7|8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r188633",
      "label": "Yabandpay B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5|6 · authorised 2023-07-24",
      "description": "Legal entity: Yabandpay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2023-07-24. LEI: 724500IMTXI6W1CZMX93. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r189963",
      "label": "Kentaa B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2022-06-23",
      "description": "Legal entity: Kentaa B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2022-06-23. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r190510",
      "label": "Embed B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2023-09-07",
      "description": "Legal entity: Embed B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2023-09-07. LEI: 7245008QNCN73DRH1D55. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-embedded_finance_enabler",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r191381",
      "label": "Katanox Financial Technology B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2024-05-01",
      "description": "Legal entity: Katanox Financial Technology B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2024-05-01. LEI: 724500GLLXB682M9DD36. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r192360",
      "label": "CAB Europe B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 3|4|5 · authorised 2024-04-02",
      "description": "Legal entity: CAB Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2024-04-02. LEI: 724500RC4B5B8ZQV5O76. PSD2 Annex I service codes: 3|4|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s4",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r194253",
      "label": "JTC Escrow and Payment Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3 · authorised 2024-08-29",
      "description": "Legal entity: JTC Escrow and Payment Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2024-08-29. LEI: 72450020DUY7ZCBOSJ65. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 31 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r195295",
      "label": "Looping1.com B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|5 · authorised 2022-05-11",
      "description": "Legal entity: Looping1.com B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2022-05-11. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r195627",
      "label": "CashOut B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Light-regime PI · services 3|4|5 · authorised 2024-09-13",
      "description": "Legal entity: CashOut B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2024-09-13. PSD2 Annex I service codes: 3|4|5 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s4",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r195990",
      "label": "TripLink International B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2025-09-01",
      "description": "Legal entity: TripLink International B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2025-09-01. LEI: 724500K8ML2F39NKFP90. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r196463",
      "label": "BDWG B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2025-02-28",
      "description": "Legal entity: BDWG B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2025-02-28. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r196629",
      "label": "Acquiom Financial EU B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3 · authorised 2025-04-08",
      "description": "Legal entity: Acquiom Financial EU B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2025-04-08. LEI: 9845009F1058855P3B47. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r198143",
      "label": "Stichting GoodShift",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · services 3 · authorised 2025-04-10",
      "description": "Legal entity: Stichting GoodShift. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2025-04-10. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi",
        "s3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r198659",
      "label": "Remote Payment Services Europe B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2025-08-14",
      "description": "Legal entity: Remote Payment Services Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2025-08-14. LEI: 724500EOLUZWZE01NS21. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r198817",
      "label": "TMF Escrow and Payment Services B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3 · authorised 2025-09-11",
      "description": "Legal entity: TMF Escrow and Payment Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2025-09-11. LEI: 7245006R9PKJ2GDRFB29. PSD2 Annex I service codes: 3 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r200322",
      "label": "Nopan B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2025-11-27",
      "description": "Legal entity: Nopan B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2025-11-27. LEI: 894500DFB5S526S4TZ26. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r201447",
      "label": "Currensea Europe B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised PI · services 5|7|8 · authorised 2026-04-22",
      "description": "Legal entity: Currensea Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2026-04-22. PSD2 Annex I service codes: 5|7|8 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s5",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r202884",
      "label": "Bundll",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · authorised 2026-01-15",
      "description": "Legal entity: Bundll. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2026-01-15. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r203234",
      "label": "Timothy",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime PI · authorised 2025-12-15",
      "description": "Legal entity: Timothy. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime PI (register-detail tier: exempted_pi). Authorisation / register date: 2025-12-15. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-pi-r204218",
      "label": "Fourthline Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised PI · services 3|5 · authorised 2026-01-29",
      "description": "Legal entity: Fourthline Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2026-01-29. LEI: 7245005QEQRD5G1BY508. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-f0025",
      "label": "Yoursafe B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5 · authorised 2019-10-22",
      "description": "Legal entity: Yoursafe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-10-22. LEI: 894500WVFMR0K7RALV33. PSD2 Annex I service codes: 1|2|3|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-f0027",
      "label": "Intersolve Payments B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|4|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Intersolve Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-02-19. LEI: 724500LHRPMMT817SG55. PSD2 Annex I service codes: 1|2|3|4|5|6 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-f0038",
      "label": "Mollie B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|7|8 · authorised 2025-01-16",
      "description": "Legal entity: Mollie B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-01-16. LEI: 98450064AC9753611E09. PSD2 Annex I service codes: 1|2|3|5|7|8 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s7",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r100148",
      "label": "Stichting Dimence Groep",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · services 3|5 · authorised 2019-10-01",
      "description": "Legal entity: Stichting Dimence Groep. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-10-01. LEI: 724500S0KC1P2MPB9M17. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r104103",
      "label": "Stichting Nationale Platenbon",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Light-regime EMI · services 1|2|3|4|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Stichting Nationale Platenbon. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. LEI: 724500WZK62YFWREZ310. PSD2 Annex I service codes: 1|2|3|4|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r105435",
      "label": "Nationale Tuinbon B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2021-06-16",
      "description": "Legal entity: Nationale Tuinbon B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2021-06-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r128634",
      "label": "VVV Cards B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2019-02-19",
      "description": "Legal entity: VVV Cards B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. LEI: 7245000V9ZVJ1AM6RT53. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r130567",
      "label": "Premium Concepts B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2019-02-19",
      "description": "Legal entity: Premium Concepts B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r131104",
      "label": "Klus Cadeau B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Light-regime EMI · services 1|2|3|4|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Klus Cadeau B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 1|2|3|4|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r135007",
      "label": "Ease2pay B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Light-regime EMI · services 1|2|3|4|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Ease2pay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 1|2|3|4|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r135512",
      "label": "Huis & Tuin Cadeau B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Light-regime EMI · services 1|2|3|4|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Huis & Tuin Cadeau B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 1|2|3|4|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r135780",
      "label": "Mobyyou B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Light-regime EMI · services 1|2|3|4|5|6 · authorised 2019-02-19",
      "description": "Legal entity: Mobyyou B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-02-19. PSD2 Annex I service codes: 1|2|3|4|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r139472",
      "label": "Uber Payments B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 3|5|6 · authorised 2019-04-04",
      "description": "Legal entity: Uber Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-04-04. LEI: 7245003PBFOX6ELKZD74. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 24 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s3",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r142701",
      "label": "Currencycloud B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5 · authorised 2020-07-01",
      "description": "Legal entity: Currencycloud B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-01. LEI: 7245009VSZ0ZSVDGP754. PSD2 Annex I service codes: 1|2|3|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r161025",
      "label": "Rewire EU B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|6 · authorised 2020-12-16",
      "description": "Legal entity: Rewire EU B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-12-16. LEI: 724500TNGERHEE6XCL02. PSD2 Annex I service codes: 1|2|3|5|6 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r161090",
      "label": "World First Netherlands B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 3|4|5|6 · authorised 2020-04-14",
      "description": "Legal entity: World First Netherlands B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-04-14. LEI: 549300KOOW3B2WK0K818. PSD2 Annex I service codes: 3|4|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s3",
        "s4",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r162223",
      "label": "Good4fun B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2019-05-09",
      "description": "Legal entity: Good4fun B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-05-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r163139",
      "label": "Wonderbox Cadeaukaarten B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · services 5 · authorised 2019-10-14",
      "description": "Legal entity: Wonderbox Cadeaukaarten B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2019-10-14. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r166600",
      "label": "Sustainable Fashion Gift Card B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2020-03-18",
      "description": "Legal entity: Sustainable Fashion Gift Card B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2020-03-18. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r166611",
      "label": "Local Birds B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2020-03-18",
      "description": "Legal entity: Local Birds B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2020-03-18. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r179622",
      "label": "Airwallex (Netherlands) B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|6 · authorised 2021-04-30",
      "description": "Legal entity: Airwallex (Netherlands) B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-04-30. LEI: 724500FH0D6K3YH7TS78. PSD2 Annex I service codes: 1|2|3|5|6 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r179765",
      "label": "Wonderbox Giftcard B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2020-09-29",
      "description": "Legal entity: Wonderbox Giftcard B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2020-09-29. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r180074",
      "label": "FINOM Payments B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|7|8 · authorised 2021-11-11",
      "description": "Legal entity: FINOM Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-11-11. LEI: 7245008GWLPQCA1S1726. PSD2 Annex I service codes: 1|2|3|5|7|8 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s7",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r180692",
      "label": "Aplauz NL B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised EMI · services 5 · authorised 2023-01-27",
      "description": "Legal entity: Aplauz NL B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-01-27. LEI: 72450039GAIN4MNI4V12. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 31 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r181593",
      "label": "Culinair Holding B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2021-04-29",
      "description": "Legal entity: Culinair Holding B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2021-04-29. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r181680",
      "label": "ohmygood B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2021-04-08",
      "description": "Legal entity: ohmygood B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2021-04-08. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r182850",
      "label": "Biercheque B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2020-03-31",
      "description": "Legal entity: Biercheque B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2020-03-31. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r182870",
      "label": "Modulr Finance B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|7|8 · authorised 2021-12-23",
      "description": "Legal entity: Modulr Finance B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-12-23. LEI: 2138009BPIB3N98CK876. PSD2 Annex I service codes: 1|2|3|5|7|8 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s7",
        "s8",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r182875",
      "label": "Argentex B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|6 · authorised 2022-07-06",
      "description": "Legal entity: Argentex B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2022-07-06. LEI: 9845000411E37L562144. PSD2 Annex I service codes: 1|2|3|5|6 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r182940",
      "label": "Brouwer Vos Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · services 3|5 · authorised 2021-07-26",
      "description": "Legal entity: Brouwer Vos Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2021-07-26. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r185924",
      "label": "Tipalti B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 3|5|6 · authorised 2023-07-20",
      "description": "Legal entity: Tipalti B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-07-20. LEI: 2549006NIU01MKQEDW88. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s3",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r186098",
      "label": "Horses & Gifts B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2022-04-28",
      "description": "Legal entity: Horses & Gifts B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2022-04-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r186418",
      "label": "Quantoz Payments B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised EMI · services 3|5 · authorised 2023-10-13",
      "description": "Legal entity: Quantoz Payments B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-10-13. LEI: 7245008P1HPUPVM7XL94. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r187462",
      "label": "XXImo Financial Services B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 3|4|5 · authorised 2023-03-16",
      "description": "Legal entity: XXImo Financial Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-03-16. LEI: 7245007PAGVY39U8L485. PSD2 Annex I service codes: 3|4|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 15 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s3",
        "s4",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r188805",
      "label": "Dappre B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2022-12-20",
      "description": "Legal entity: Dappre B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2022-12-20. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r189095",
      "label": "pay.cetera B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised EMI · services 5|6 · authorised 2023-09-14",
      "description": "Legal entity: pay.cetera B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-09-14. LEI: 529900B5V4QGORKVA683. PSD2 Annex I service codes: 5|6 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 2 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r190553",
      "label": "Fiat Republic Netherlands B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5 · authorised 2023-12-12",
      "description": "Legal entity: Fiat Republic Netherlands B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-12-12. LEI: 724500GVWT7QULV8CR59. PSD2 Annex I service codes: 1|2|3|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 30 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r192789",
      "label": "Stichting Cadeaukaart Enschede",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2023-03-09",
      "description": "Legal entity: Stichting Cadeaukaart Enschede. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2023-03-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r193543",
      "label": "Nium Europe B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|6 · authorised 2024-12-02",
      "description": "Legal entity: Nium Europe B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-12-02. LEI: 254900KH5O44E0CJ7714. PSD2 Annex I service codes: 1|2|3|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s6",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r193672",
      "label": "Mondu Financial Services B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|4|5|7 · authorised 2024-07-31",
      "description": "Legal entity: Mondu Financial Services B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-07-31. LEI: 724500BNXU3UI6QDZS55. PSD2 Annex I service codes: 1|2|3|4|5|7 (scope-breadth bucket: Broad (5–7 services)). Outgoing-passport country count: 28 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "s7",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r194054",
      "label": "XTransfer B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5 · authorised 2025-04-17",
      "description": "Legal entity: XTransfer B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-04-17. LEI: 724500N0A1UP8GZJ4R76. PSD2 Annex I service codes: 1|2|3|5 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r194234",
      "label": "Cardflow B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2024-06-03",
      "description": "Legal entity: Cardflow B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2024-06-03. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r194916",
      "label": "ZEBEDEE EUROPE B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Authorised EMI · services 3|5 · authorised 2025-06-04",
      "description": "Legal entity: ZEBEDEE EUROPE B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-06-04. LEI: 724500B2I1LR33CAWG54. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r195386",
      "label": "CCV International B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2024-06-03",
      "description": "Legal entity: CCV International B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2024-06-03. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r196968",
      "label": "Privalgo B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3 · authorised 2025-08-01",
      "description": "Legal entity: Privalgo B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-08-01. LEI: 724500U1WTMRR3OLZC56. PSD2 Annex I service codes: 1|2|3 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r197650",
      "label": "AFT EU B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|4|5 · authorised 2025-09-17",
      "description": "Legal entity: AFT EU B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-09-17. LEI: 2549004Y7HQJ66YN4B74. PSD2 Annex I service codes: 1|2|3|4|5 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s4",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r199074",
      "label": "EasyPay B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · authorised 2024-11-27",
      "description": "Legal entity: EasyPay B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2024-11-27. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r200389",
      "label": "Hillgate Finance B.V.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5 · authorised 2026-03-16",
      "description": "Legal entity: Hillgate Finance B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-03-16. LEI: 98450007BXF8A6083F77. PSD2 Annex I service codes: 1|2|3|5 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r201891",
      "label": "iLedgends B.V.",
      "type": "licensed-entity",
      "subtype": "broad",
      "summary": "Netherlands (NL) · Authorised EMI · services 1|2|3|5|6 · authorised 2026-03-16",
      "description": "Legal entity: iLedgends B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-03-16. LEI: 7245004MKNIVVWVGMC61. PSD2 Annex I service codes: 1|2|3|5|6 (scope-breadth bucket: Broad (5–7 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "broad",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s1",
        "s2",
        "s3",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nl-emi-r203770",
      "label": "Chirp B.V.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Netherlands (NL) · Light-regime EMI · services 3|5 · authorised 2026-02-25",
      "description": "Legal entity: Chirp B.V.. Home Member State: Netherlands (NL). Competent authority: De Nederlandsche Bank. Institution class: Light-regime EMI (register-detail tier: exempted_emi). Authorisation / register date: 2026-02-25. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: DNB public register (data coverage tier: row_level_machine_readable, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTEG, accessed 2026-05-02"
      ],
      "tags": [
        "NL",
        "narrow",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "s3",
        "s5",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp412",
      "label": "NTH Mobile d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 3|5 · authorised 2020-06-29",
      "description": "Legal entity: NTH Mobile d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-06-29. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp413",
      "label": "Corvus Pay d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 5 · authorised 2020-12-04",
      "description": "Legal entity: Corvus Pay d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-12-04. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 26 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp414",
      "label": "ELEKTRONIČKI RAČUNI d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 7 · authorised 2020-06-05",
      "description": "Legal entity: ELEKTRONIČKI RAČUNI d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2020-06-05. PSD2 Annex I service codes: 7 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s7"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp415",
      "label": "Nexi Croatia d.o.o.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Croatia (HR) · Authorised PI · services 3|5|8 · authorised 2021-07-05",
      "description": "Legal entity: Nexi Croatia d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2021-07-05. PSD2 Annex I service codes: 3|5|8 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "moderate",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s3",
        "s5",
        "s8",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp416",
      "label": "INTIS d.o.o.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Croatia (HR) · Authorised PI · services 3|5|7|8 · authorised 2022-11-07",
      "description": "Legal entity: INTIS d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-11-07. PSD2 Annex I service codes: 3|5|7|8 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "moderate",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s3",
        "s5",
        "s7",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp417",
      "label": "HITRA produkcija dokumenata d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 7 · authorised 2023-12-15",
      "description": "Legal entity: HITRA produkcija dokumenata d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2023-12-15. PSD2 Annex I service codes: 7 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s7"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp418",
      "label": "Global Payments d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 5 · authorised 2022-03-11",
      "description": "Legal entity: Global Payments d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2022-03-11. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp419",
      "label": "Perk Pay d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 3|5 · authorised 2025-12-17",
      "description": "Legal entity: Perk Pay d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2025-12-17. PSD2 Annex I service codes: 3|5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "s3",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-pi-ipp420",
      "label": "M Obrada d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised PI · services 5 · authorised 2026-02-20",
      "description": "Legal entity: M Obrada d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation / register date: 2026-02-20. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi",
        "s5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-aisp-only-aisp610",
      "label": "IDENTITY CONSORTIUM d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · AISP-only · services 8 · authorised 2020-06-29",
      "description": "Legal entity: IDENTITY CONSORTIUM d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: AISP-only (register-detail tier: aisp_only_registration). Authorisation / register date: 2020-06-29. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "aisp-only",
        "bm-other_or_unclear",
        "aisp_only",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-aisp-only-aisp611",
      "label": "GAURUS d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · AISP-only · services 8 · authorised 2020-12-07",
      "description": "Legal entity: GAURUS d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: AISP-only (register-detail tier: aisp_only_registration). Authorisation / register date: 2020-12-07. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "aisp-only",
        "bm-other_or_unclear",
        "aisp_only",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-aisp-only-aisp612",
      "label": "LENDICA RAZVOJ d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · AISP-only · services 8 · authorised 2022-08-01",
      "description": "Legal entity: LENDICA RAZVOJ d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: AISP-only (register-detail tier: aisp_only_registration). Authorisation / register date: 2022-08-01. PSD2 Annex I service codes: 8 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: Other / business model not classified (confidence: low). Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "aisp-only",
        "bm-other_or_unclear",
        "aisp_only",
        "s8"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-emi-ien110",
      "label": "Hrvatski Telekom d.d.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Croatia (HR) · Authorised EMI · services 4|5|6 · authorised 2011-09-12",
      "description": "Legal entity: Hrvatski Telekom d.d.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2011-09-12. PSD2 Annex I service codes: 4|5|6 (scope-breadth bucket: Moderate (3–4 services)). Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "moderate",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "s4",
        "s5",
        "s6",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-emi-ien112",
      "label": "PBZ CARD d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised EMI · services 4|5 · authorised 2011-12-16",
      "description": "Legal entity: PBZ CARD d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2011-12-16. PSD2 Annex I service codes: 4|5 (scope-breadth bucket: Narrow (1–2 services)). Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "s4",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-emi-ien116",
      "label": "Aircash d.o.o.",
      "type": "licensed-entity",
      "subtype": "moderate",
      "summary": "Croatia (HR) · Authorised EMI · services 3|5|6 · authorised 2019-10-03",
      "description": "Legal entity: Aircash d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-10-03. PSD2 Annex I service codes: 3|5|6 (scope-breadth bucket: Moderate (3–4 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: retail. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "moderate",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "s3",
        "s5",
        "s6",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hr-emi-ien117",
      "label": "PRIMEX PAYMENTS d.o.o.",
      "type": "licensed-entity",
      "subtype": "narrow",
      "summary": "Croatia (HR) · Authorised EMI · services 5 · authorised 2025-12-19",
      "description": "Legal entity: PRIMEX PAYMENTS d.o.o.. Home Member State: Croatia (HR). Competent authority: Croatian National Bank. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-12-19. PSD2 Annex I service codes: 5 (scope-breadth bucket: Narrow (1–2 services)). Outgoing-passport country count: 29 EEA Member States. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: HNB register of payment service providers and electronic money issuers (data coverage tier: row_level_manual_from_official_csv, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.hnb.hr/en/core-functions/payment-system/registers-and-records/register-of-payment-service-providers-and-electronic-money-issuers, accessed 2026-05-02"
      ],
      "tags": [
        "HR",
        "narrow",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "s5",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-001",
      "label": "UAB PAYRNET",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB PAYRNET. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-002",
      "label": "Wallter UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Wallter UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-003",
      "label": "Walletto UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Walletto UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-004",
      "label": "Turan App Europe UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Turan App Europe UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-005",
      "label": "UAB deVere E-Money",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB deVere E-Money. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-006",
      "label": "UAB Maneuver LT",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB Maneuver LT. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-007",
      "label": "ConnectPay UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: ConnectPay UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-008",
      "label": "Foxpay, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Foxpay, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-009",
      "label": "SME Finance, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: SME Finance, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Corporate treasury / cross-border B2B (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-corporate_treasury_platform",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-010",
      "label": "UAB Moneta International",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB Moneta International. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-011",
      "label": "Nexpay, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Nexpay, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-012",
      "label": "Bifinity UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Bifinity UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-013",
      "label": "CryptoStruct OÜ Vilniaus filialas",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: CryptoStruct OÜ Vilniaus filialas. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-014",
      "label": "Finolita Unio UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Finolita Unio UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-015",
      "label": "Simplex Payment Services UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Simplex Payment Services UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-016",
      "label": "Nuvei Technologies LT, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Nuvei Technologies LT, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-017",
      "label": "Ambr Payments UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Ambr Payments UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-018",
      "label": "UAB Nium EU",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB Nium EU. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-019",
      "label": "Edenred Finance UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Edenred Finance UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-020",
      "label": "UAB TRANSFER GO LITHUANIA",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB TRANSFER GO LITHUANIA. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-021",
      "label": "ZEN.COM, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: ZEN.COM, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-022",
      "label": "SettleGo Solutions Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: SettleGo Solutions Limited. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-023",
      "label": "Trustcom Financial, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Trustcom Financial, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-024",
      "label": "Obiex Europe UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Obiex Europe UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-025",
      "label": "AstraPay UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: AstraPay UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-026",
      "label": "Vardikos mokėjimai, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Vardikos mokėjimai, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-027",
      "label": "GlobalNetint UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: GlobalNetint UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-028",
      "label": "Toqio Payments, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Toqio Payments, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-029",
      "label": "Orenda Financing, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Orenda Financing, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-030",
      "label": "MakiPay, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: MakiPay, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-031",
      "label": "MIPAY LT, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: MIPAY LT, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-032",
      "label": "WitSardine, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: WitSardine, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-033",
      "label": "Klix Pay and Collect, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Klix Pay and Collect, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-034",
      "label": "ArcaPay, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: ArcaPay, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-035",
      "label": "Moneimint, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Moneimint, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-036",
      "label": "Moomin Payments UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Moomin Payments UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-037",
      "label": "Monavate UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Monavate UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-038",
      "label": "Robinhood Europe, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Robinhood Europe, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Neobank / digital retail account (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-neobank",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-039",
      "label": "MTC Payments, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: MTC Payments, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-040",
      "label": "Paynovate, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Paynovate, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-041",
      "label": "UNlimit EU Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UNlimit EU Ltd. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: non_limited_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-042",
      "label": "Contis Financial Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Contis Financial Services Ltd. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-043",
      "label": "Contis Group Holdings Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Contis Group Holdings Ltd. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-044",
      "label": "SettleGo, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: SettleGo, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-045",
      "label": "Phoenix Payments, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Phoenix Payments, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-046",
      "label": "AB Axiology",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: AB Axiology. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-047",
      "label": "M-Pesa UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: M-Pesa UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-048",
      "label": "Aurus Finance, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Aurus Finance, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-049",
      "label": "M.G. Finance UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: M.G. Finance UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-050",
      "label": "Miežiniai finansai, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Miežiniai finansai, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-051",
      "label": "Travel Union, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Travel Union, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-052",
      "label": "KEEZTEL UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: KEEZTEL UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-053",
      "label": "Paytend Europe, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Paytend Europe, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-054",
      "label": "Airwallex (Netherlands) B.V. Vilniaus filialas",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Airwallex (Netherlands) B.V. Vilniaus filialas. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-055",
      "label": "Secure Nordic Payments, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Secure Nordic Payments, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-056",
      "label": "MangoPay UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: MangoPay UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-057",
      "label": "Nexpay Holdings PLC",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Nexpay Holdings PLC. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-058",
      "label": "Unzer Lithuania UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Unzer Lithuania UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-059",
      "label": "Softsprint, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Softsprint, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-060",
      "label": "UAB Pixpay",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB Pixpay. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-061",
      "label": "Pervesk UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Pervesk UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-062",
      "label": "Panda Finance UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Panda Finance UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-063",
      "label": "xPay Holding, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: xPay Holding, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-064",
      "label": "Mifinity EU, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Mifinity EU, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-065",
      "label": "Easy Payment and Finance, EPF, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Easy Payment and Finance, EPF, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-066",
      "label": "Amlyze UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Amlyze UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-067",
      "label": "Vilniaus viešasis transportas",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Vilniaus viešasis transportas. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-068",
      "label": "UAB KogoPay Europe",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: UAB KogoPay Europe. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-069",
      "label": "Blue EMI LT, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Blue EMI LT, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-070",
      "label": "Capital Wallet, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Capital Wallet, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-071",
      "label": "MELP, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: MELP, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-emi-072",
      "label": "Shift4 Payments Lithuania, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Light-regime EMI",
      "description": "Legal entity: Shift4 Payments Lithuania, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Light-regime EMI (register-detail tier: restricted_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "light-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-001",
      "label": "Paysera LT, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Paysera LT, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Neobank / digital retail account (confidence: medium). Retail-vs-B2B skew: mixed. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-neobank",
        "pi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-002",
      "label": "UAB Finansinės paslaugos Contis",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Finansinės paslaugos Contis. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-003",
      "label": "NEOFINANCE, AB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: NEOFINANCE, AB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Neobank / digital retail account (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-neobank",
        "pi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-004",
      "label": "TransferGo Payments UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: TransferGo Payments UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-money_transfer_remittance",
        "pi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-005",
      "label": "UAB Argyle Payments",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Argyle Payments. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-006",
      "label": "UAB Travel Union",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Travel Union. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-007",
      "label": "UAB PAYRNET",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB PAYRNET. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-008",
      "label": "UAB Bitė Lietuva",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Bitė Lietuva. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-009",
      "label": "UAB Integrated Finance",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Integrated Finance. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Corporate treasury / cross-border B2B (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-corporate_treasury_platform",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-010",
      "label": "MisterTango, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: MisterTango, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-011",
      "label": "Nium EU, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Nium EU, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-012",
      "label": "UAB Finolita",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Finolita. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-013",
      "label": "Novelex, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Novelex, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-014",
      "label": "UAB ConnectPay",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB ConnectPay. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-embedded_finance_enabler",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-015",
      "label": "UAB Walletto",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Walletto. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-embedded_finance_enabler",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-016",
      "label": "UAB Kevin EU",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Kevin EU. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-embedded_finance_enabler",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-017",
      "label": "UAB Decem",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Decem. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-018",
      "label": "TBT Payments, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: TBT Payments, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-019",
      "label": "UAB Pervesk",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Pervesk. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-020",
      "label": "Turas Pay, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Turas Pay, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-021",
      "label": "SME Finance, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: SME Finance, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Corporate treasury / cross-border B2B (confidence: medium). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-corporate_treasury_platform",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-022",
      "label": "UAB Arofinance",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Arofinance. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-023",
      "label": "TransferGo Lithuania, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: TransferGo Lithuania, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-money_transfer_remittance",
        "pi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-024",
      "label": "UAB Maneuver LT",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Maneuver LT. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-025",
      "label": "UAB ArcaPay",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB ArcaPay. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-026",
      "label": "ZEN.COM, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: ZEN.COM, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-027",
      "label": "UAB Simple Transfer",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Simple Transfer. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-money_transfer_remittance",
        "pi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-028",
      "label": "GS Core, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: GS Core, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-029",
      "label": "UAB Green Lit",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Green Lit. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-030",
      "label": "UAB Nexpay",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Nexpay. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-031",
      "label": "UAB Synergy finance",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB Synergy finance. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-032",
      "label": "UAB MIPAY LT",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB MIPAY LT. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-033",
      "label": "B4B Payments Europe, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: B4B Payments Europe, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-034",
      "label": "Shift4 Payments Lithuania, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Shift4 Payments Lithuania, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-psp_merchant_acquiring",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-035",
      "label": "Contiant, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Contiant, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-036",
      "label": "UAB KogoPay",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: UAB KogoPay. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-b2b_paytech",
        "pi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-037",
      "label": "Aurumore, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Aurumore, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-038",
      "label": "Marga, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Marga, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Other / business model not classified (confidence: low). Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-other_or_unclear",
        "pi"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-lt-pi-039",
      "label": "Transfera, UAB",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "Lithuania (LT) · Authorised PI",
      "description": "Legal entity: Transfera, UAB. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania. Institution class: Authorised PI (register-detail tier: authorised_pi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: Bank of Lithuania financial market participants list (data coverage tier: row_level_listing_manual_transcription, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-02"
      ],
      "tags": [
        "LT",
        "not-observable",
        "authorised-pi",
        "bm-money_transfer_remittance",
        "pi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1012490",
      "label": "SGM - FOREIGN EXCHANGE LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-04-03",
      "description": "Legal entity: SGM - FOREIGN EXCHANGE LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-04-03. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900991",
      "label": "Finblocks Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2020-11-04",
      "description": "Legal entity: Finblocks Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2020-11-04. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900888",
      "label": "Guavapay Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2019-06-03",
      "description": "Legal entity: Guavapay Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2019-06-03. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900439",
      "label": "DiPocket Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-10",
      "description": "Legal entity: DiPocket Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-10. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901001",
      "label": "Larstal Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-12-03",
      "description": "Legal entity: Larstal Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-12-03. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901021",
      "label": "xpate ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-03-18",
      "description": "Legal entity: xpate ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-03-18. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900942",
      "label": "Sunrate Partners UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-09-06",
      "description": "Legal entity: Sunrate Partners UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-09-06. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-928018",
      "label": "Pomelo Group Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-12-01",
      "description": "Legal entity: Pomelo Group Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-12-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900918",
      "label": "3S Money Club Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-06-19",
      "description": "Legal entity: 3S Money Club Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-06-19. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-955601",
      "label": "Bondsmith Savings Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2022-06-16",
      "description": "Legal entity: Bondsmith Savings Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2022-06-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1010381",
      "label": "PAYWARD SERVICES LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-02-20",
      "description": "Legal entity: PAYWARD SERVICES LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-02-20. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900021",
      "label": "Prepaid Services Company Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-12",
      "description": "Legal entity: Prepaid Services Company Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-12. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900536",
      "label": "WTUK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-02-02",
      "description": "Legal entity: WTUK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-02-02. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901096",
      "label": "TrueLayer Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-17",
      "description": "Legal entity: TrueLayer Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-17. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900480",
      "label": "Circle UK Trading Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-13",
      "description": "Legal entity: Circle UK Trading Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-13. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900900",
      "label": "BANKORO LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-08-16",
      "description": "Legal entity: BANKORO LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-08-16. PSD2 service codes not observable at row level for this register source. Business-model classification: Neobank / digital retail account (confidence: low). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-neobank",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-959722",
      "label": "Uber Payments UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2022-12-20",
      "description": "Legal entity: Uber Payments UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2022-12-20. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-963951",
      "label": "TRANSWAP TECHNOLOGIES (UK) LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-12-23",
      "description": "Legal entity: TRANSWAP TECHNOLOGIES (UK) LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-12-23. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900033",
      "label": "Think Money Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-20",
      "description": "Legal entity: Think Money Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-20. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900144",
      "label": "FinPayTech Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2018-05-02",
      "description": "Legal entity: FinPayTech Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2018-05-02. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900870",
      "label": "BNKPro Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-01-06",
      "description": "Legal entity: BNKPro Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-01-06. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900840",
      "label": "MultiPass Platforms Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-12-10",
      "description": "Legal entity: MultiPass Platforms Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-12-10. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1029940",
      "label": "ZELLER UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-12-23",
      "description": "Legal entity: ZELLER UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-12-23. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900709",
      "label": "Moorwand Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-13",
      "description": "Legal entity: Moorwand Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-13. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1043609",
      "label": "ODOLA LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-04-23",
      "description": "Legal entity: ODOLA LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-04-23. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900203",
      "label": "eToro Money UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-23",
      "description": "Legal entity: eToro Money UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-23. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-943375",
      "label": "Zota Technologies (UK) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-11-26",
      "description": "Legal entity: Zota Technologies (UK) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-11-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900112",
      "label": "Optal Financial Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-07",
      "description": "Legal entity: Optal Financial Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-07. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-933187",
      "label": "Andaria Financial Services UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-10-11",
      "description": "Legal entity: Andaria Financial Services UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-10-11. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-942778",
      "label": "Tipalti Europe Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-09-25",
      "description": "Legal entity: Tipalti Europe Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-09-25. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1027543",
      "label": "CREZCO LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-01-28",
      "description": "Legal entity: CREZCO LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-01-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-989454",
      "label": "PAGONXT PAYMENTS UK LTD.",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-03-01",
      "description": "Legal entity: PAGONXT PAYMENTS UK LTD.. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-03-01. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900153",
      "label": "Lycamoney Financial Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-07-12",
      "description": "Legal entity: Lycamoney Financial Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-07-12. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-944721",
      "label": "PAYALLY LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-12-13",
      "description": "Legal entity: PAYALLY LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-12-13. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902022",
      "label": "LUMON PAY LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-07-12",
      "description": "Legal entity: LUMON PAY LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-07-12. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-967198",
      "label": "PAX2PAY LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2022-11-14",
      "description": "Legal entity: PAX2PAY LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2022-11-14. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-939202",
      "label": "Shout 2020 Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-11-12",
      "description": "Legal entity: Shout 2020 Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-11-12. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901011",
      "label": "Silicon Silk Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2020-10-01",
      "description": "Legal entity: Silicon Silk Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2020-10-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-941723",
      "label": "BEPI LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-12-13",
      "description": "Legal entity: BEPI LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-12-13. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-932543",
      "label": "Syncom (UK) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-02-18",
      "description": "Legal entity: Syncom (UK) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-02-18. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900977",
      "label": "Ziglu Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-09-01",
      "description": "Legal entity: Ziglu Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-09-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901043",
      "label": "DigiDoe Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-03-26",
      "description": "Legal entity: DigiDoe Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-03-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900459",
      "label": "Soldo Financial Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-30",
      "description": "Legal entity: Soldo Financial Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-30. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-978706",
      "label": "UNLIMIT UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-06-30",
      "description": "Legal entity: UNLIMIT UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-06-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900930",
      "label": "Interpay UK ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-10-03",
      "description": "Legal entity: Interpay UK ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-10-03. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901098",
      "label": "A Plus Payment Solutions Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-11-25",
      "description": "Legal entity: A Plus Payment Solutions Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-11-25. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900984",
      "label": "Push Labs Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-07-07",
      "description": "Legal entity: Push Labs Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-07. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1003976",
      "label": "ONLINE PAYMENT PLATFORM LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-09-23",
      "description": "Legal entity: ONLINE PAYMENT PLATFORM LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-09-23. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900878",
      "label": "FINSEI LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2018-10-26",
      "description": "Legal entity: FINSEI LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2018-10-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900693",
      "label": "Billon Financial Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2018-04-10",
      "description": "Legal entity: Billon Financial Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2018-04-10. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901072",
      "label": "REMITTANCE360 LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-10-30",
      "description": "Legal entity: REMITTANCE360 LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-10-30. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1018369",
      "label": "GLOBUS PAYMENTS LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-09-04",
      "description": "Legal entity: GLOBUS PAYMENTS LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-09-04. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900705",
      "label": "Fondy Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-25",
      "description": "Legal entity: Fondy Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-25. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901024",
      "label": "Nium Fintech Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-18",
      "description": "Legal entity: Nium Fintech Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-18. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1021834",
      "label": "KLARNA FINANCIAL SERVICES UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-07-28",
      "description": "Legal entity: KLARNA FINANCIAL SERVICES UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-07-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900858",
      "label": "Mercury Foreign Exchange Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-07-13",
      "description": "Legal entity: Mercury Foreign Exchange Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-07-13. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-942777",
      "label": "Paynetics UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-03-31",
      "description": "Legal entity: Paynetics UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-03-31. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900530",
      "label": "VFX Financial PLC",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-12",
      "description": "Legal entity: VFX Financial PLC. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-12. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900596",
      "label": "Airbnb Payments UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-03",
      "description": "Legal entity: Airbnb Payments UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-03. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900001",
      "label": "Skrill Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-01-13",
      "description": "Legal entity: Skrill Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-01-13. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900908",
      "label": "Emerald Financial Group (UK) Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-05-01",
      "description": "Legal entity: Emerald Financial Group (UK) Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-05-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900671",
      "label": "Argentex LLP",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-02",
      "description": "Legal entity: Argentex LLP. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-02. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900476",
      "label": "Ace Union Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-03",
      "description": "Legal entity: Ace Union Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-03. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-942184",
      "label": "Payler Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-11-22",
      "description": "Legal entity: Payler Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-11-22. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1026130",
      "label": "KDMS PAYMENTS LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-08-22",
      "description": "Legal entity: KDMS PAYMENTS LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-08-22. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900027",
      "label": "CFS-ZIPP Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-20",
      "description": "Legal entity: CFS-ZIPP Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-20. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900524",
      "label": "Fiat Republic Financial Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-22",
      "description": "Legal entity: Fiat Republic Financial Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901069",
      "label": "MONTIFY LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-04",
      "description": "Legal entity: MONTIFY LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-04. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900461",
      "label": "Stripe Payments UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-02",
      "description": "Legal entity: Stripe Payments UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-02. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900985",
      "label": "BASTION FINGROUP LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-12-24",
      "description": "Legal entity: BASTION FINGROUP LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-12-24. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900990",
      "label": "Shrap Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2019-07-15",
      "description": "Legal entity: Shrap Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2019-07-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-988571",
      "label": "FORISGFS UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-12-01",
      "description": "Legal entity: FORISGFS UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-12-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927601",
      "label": "SafeNetPay Services Company Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-17",
      "description": "Legal entity: SafeNetPay Services Company Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-17. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900172",
      "label": "Epayments Systems Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-11",
      "description": "Legal entity: Epayments Systems Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-11. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900424",
      "label": "Rightcard Payment Services Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-04",
      "description": "Legal entity: Rightcard Payment Services Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-04. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-982631",
      "label": "Navro Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-08-31",
      "description": "Legal entity: Navro Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-08-31. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-931509",
      "label": "Tompay Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-07-28",
      "description": "Legal entity: Tompay Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-07-28. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900825",
      "label": "TalkRemit Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-12-10",
      "description": "Legal entity: TalkRemit Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-12-10. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900986",
      "label": "Fintech Valley Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2019-12-02",
      "description": "Legal entity: Fintech Valley Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2019-12-02. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1015576",
      "label": "FAIRMAY LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-03-31",
      "description": "Legal entity: FAIRMAY LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-03-31. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900440",
      "label": "AF Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-01",
      "description": "Legal entity: AF Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-01. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900929",
      "label": "Luxon Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-09-03",
      "description": "Legal entity: Luxon Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-09-03. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-982594",
      "label": "Volt Technologies Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-08-18",
      "description": "Legal entity: Volt Technologies Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-08-18. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-974154",
      "label": "PingPong Payment (UK) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-04-13",
      "description": "Legal entity: PingPong Payment (UK) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-04-13. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901081",
      "label": "THE MINTED APP LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2020-06-15",
      "description": "Legal entity: THE MINTED APP LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2020-06-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900508",
      "label": "World First UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-16",
      "description": "Legal entity: World First UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1028021",
      "label": "RIPPLE MARKETS UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-01-09",
      "description": "Legal entity: RIPPLE MARKETS UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-01-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900843",
      "label": "Tide Platform Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-01",
      "description": "Legal entity: Tide Platform Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-01. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902025",
      "label": "Wirex Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-08-17",
      "description": "Legal entity: Wirex Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-08-17. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901010",
      "label": "CURRENXIE UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-07-22",
      "description": "Legal entity: CURRENXIE UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900826",
      "label": "myPOS Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2017-06-15",
      "description": "Legal entity: myPOS Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2017-06-15. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900537",
      "label": "Travelex Europe Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-05",
      "description": "Legal entity: Travelex Europe Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-05. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900009",
      "label": "Euronet 360 Finance Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-18",
      "description": "Legal entity: Euronet 360 Finance Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-18. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901016",
      "label": "Payver Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2020-02-20",
      "description": "Legal entity: Payver Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2020-02-20. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-937539",
      "label": "BeAccount Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-07-18",
      "description": "Legal entity: BeAccount Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-07-18. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900842",
      "label": "Taptap Send UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-12",
      "description": "Legal entity: Taptap Send UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-12. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900983",
      "label": "FIRE FINANCIAL SERVICES LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-06-28",
      "description": "Legal entity: FIRE FINANCIAL SERVICES LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-06-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900846",
      "label": "Squareup Europe Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-15",
      "description": "Legal entity: Squareup Europe Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900663",
      "label": "Caxton Payments Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-19",
      "description": "Legal entity: Caxton Payments Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-19. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900517",
      "label": "IFX (UK) Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-31",
      "description": "Legal entity: IFX (UK) Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-31. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900123",
      "label": "OMNIO EMI LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-09",
      "description": "Legal entity: OMNIO EMI LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1004355",
      "label": "HY10 GLOBAL LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI",
      "description": "Legal entity: HY10 GLOBAL LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900941",
      "label": "GBXP LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-09-05",
      "description": "Legal entity: GBXP LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-09-05. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900857",
      "label": "Amaiz Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-12-14",
      "description": "Legal entity: Amaiz Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-12-14. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900647",
      "label": "SEACHANGE FINANCIAL SERVICES LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-16",
      "description": "Legal entity: SEACHANGE FINANCIAL SERVICES LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927556",
      "label": "MAAYAN PAYMENTS LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-05-28",
      "description": "Legal entity: MAAYAN PAYMENTS LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-05-28. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1004915",
      "label": "APRON PAYMENTS LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-08-02",
      "description": "Legal entity: APRON PAYMENTS LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-08-02. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900797",
      "label": "Ebury Partners UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-15",
      "description": "Legal entity: Ebury Partners UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1035264",
      "label": "EMBED PAY LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2025-10-24",
      "description": "Legal entity: EMBED PAY LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2025-10-24. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900025",
      "label": "Contis Financial Services Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-02-02",
      "description": "Legal entity: Contis Financial Services Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-02-02. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900199",
      "label": "The Currency Cloud Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-07",
      "description": "Legal entity: The Currency Cloud Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-07. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900150",
      "label": "One Money Mail Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-19",
      "description": "Legal entity: One Money Mail Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-19. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1031413",
      "label": "WORLDPAY (UK) LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-11-19",
      "description": "Legal entity: WORLDPAY (UK) LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-11-19. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901036",
      "label": "SYNC.MONEY UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-17",
      "description": "Legal entity: SYNC.MONEY UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-17. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901017",
      "label": "MADFIN TECH LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-02-22",
      "description": "Legal entity: MADFIN TECH LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-02-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-941406",
      "label": "Finseta Payment Solutions Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-08-04",
      "description": "Legal entity: Finseta Payment Solutions Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-08-04. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901056",
      "label": "MONELIQ LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-06-25",
      "description": "Legal entity: MONELIQ LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-06-25. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902043",
      "label": "Global Star Finance Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-01-06",
      "description": "Legal entity: Global Star Finance Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-01-06. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901055",
      "label": "Azure Payments Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2020-10-06",
      "description": "Legal entity: Azure Payments Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2020-10-06. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902044",
      "label": "Simplepay London Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2019-04-01",
      "description": "Legal entity: Simplepay London Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2019-04-01. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901093",
      "label": "OMEGA BAAP LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-02-12",
      "description": "Legal entity: OMEGA BAAP LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-02-12. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1030641",
      "label": "TENORA FINANCIAL SOLUTIONS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-02-19",
      "description": "Legal entity: TENORA FINANCIAL SOLUTIONS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-02-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-998114",
      "label": "MONEX EUROPE LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-12-20",
      "description": "Legal entity: MONEX EUROPE LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-12-20. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901061",
      "label": "PRACTIKA FINANCE LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-07-08",
      "description": "Legal entity: PRACTIKA FINANCE LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-08. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900482",
      "label": "Ozan Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-14",
      "description": "Legal entity: Ozan Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-14. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900893",
      "label": "Viola Money (Europe) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-11-02",
      "description": "Legal entity: Viola Money (Europe) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-11-02. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900591",
      "label": "eCOMM Merchant Solutions Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-02",
      "description": "Legal entity: eCOMM Merchant Solutions Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-02. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-952360",
      "label": "Algbra FS UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2022-05-31",
      "description": "Legal entity: Algbra FS UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2022-05-31. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900800",
      "label": "NIUM Payments UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-23",
      "description": "Legal entity: NIUM Payments UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-23. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927991",
      "label": "PAYRON LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-06-14",
      "description": "Legal entity: PAYRON LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-06-14. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900088",
      "label": "Cardaq Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-04-17",
      "description": "Legal entity: Cardaq Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-04-17. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-987096",
      "label": "PAYHAWK FINANCIAL SERVICES LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-01-12",
      "description": "Legal entity: PAYHAWK FINANCIAL SERVICES LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-01-12. PSD2 service codes not observable at row level for this register source. Business-model classification: Corporate treasury / cross-border B2B (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-corporate_treasury_platform",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1033250",
      "label": "BOURN TECHNOLOGIES LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-08-01",
      "description": "Legal entity: BOURN TECHNOLOGIES LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-08-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901002",
      "label": "UK First Fintech Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-04-17",
      "description": "Legal entity: UK First Fintech Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-04-17. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900924",
      "label": "Noveba Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-08-16",
      "description": "Legal entity: Noveba Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-08-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1018989",
      "label": "MARTRUST CORPORATION LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-08-27",
      "description": "Legal entity: MARTRUST CORPORATION LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-08-27. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900405",
      "label": "Transactworld Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-28",
      "description": "Legal entity: Transactworld Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901102",
      "label": "Finmo UK Group Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-04-19",
      "description": "Legal entity: Finmo UK Group Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-04-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-983835",
      "label": "MP Payments UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-06-06",
      "description": "Legal entity: MP Payments UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-06-06. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-931540",
      "label": "SPEND LTD.",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-07-22",
      "description": "Legal entity: SPEND LTD.. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-07-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900483",
      "label": "SETTLEGO SOLUTIONS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-17",
      "description": "Legal entity: SETTLEGO SOLUTIONS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-17. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1024492",
      "label": "TRUSTIE TECHNOLOGY LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-12-10",
      "description": "Legal entity: TRUSTIE TECHNOLOGY LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-12-10. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900635",
      "label": "CB Payments Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-07-12",
      "description": "Legal entity: CB Payments Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-07-12. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900008",
      "label": "Google Payment Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-26",
      "description": "Legal entity: Google Payment Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-26. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900922",
      "label": "New Wave Capital Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-03-20",
      "description": "Legal entity: New Wave Capital Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-03-20. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900646",
      "label": "Vitesse PSP Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-16",
      "description": "Legal entity: Vitesse PSP Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-16. PSD2 service codes not observable at row level for this register source. Business-model classification: Corporate treasury / cross-border B2B (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-corporate_treasury_platform",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-942346",
      "label": "Transferra Un Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-12-20",
      "description": "Legal entity: Transferra Un Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-12-20. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901082",
      "label": "UKFX Holdings Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-07-08",
      "description": "Legal entity: UKFX Holdings Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-08. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900015",
      "label": "Paysafe Financial Services Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-16",
      "description": "Legal entity: Paysafe Financial Services Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-16. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1023849",
      "label": "PERATERA UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI",
      "description": "Legal entity: PERATERA UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900475",
      "label": "Sedel Capital LLP",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2018-06-05",
      "description": "Legal entity: Sedel Capital LLP. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2018-06-05. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901012",
      "label": "Monitox Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-03-07",
      "description": "Legal entity: Monitox Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-03-07. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900903",
      "label": "Frontier Global Consultants Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-09-11",
      "description": "Legal entity: Frontier Global Consultants Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-09-11. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-994790",
      "label": "PayPal UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-10-31",
      "description": "Legal entity: PayPal UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-10-31. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901083",
      "label": "WECOLLECT (LONDON) LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-02-16",
      "description": "Legal entity: WECOLLECT (LONDON) LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-02-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900876",
      "label": "Airwallex (UK) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-11-26",
      "description": "Legal entity: Airwallex (UK) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-11-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900993",
      "label": "NEBEUS SOLUTIONS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-07-01",
      "description": "Legal entity: NEBEUS SOLUTIONS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-07-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900029",
      "label": "PPRO Financial Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-22",
      "description": "Legal entity: PPRO Financial Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927960",
      "label": "PIXXLES LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-06-15",
      "description": "Legal entity: PIXXLES LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-06-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-991295",
      "label": "Transfergo Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-01-22",
      "description": "Legal entity: Transfergo Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-01-22. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900926",
      "label": "Curve UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-12-09",
      "description": "Legal entity: Curve UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-12-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1036025",
      "label": "BOUND RATES LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-02-19",
      "description": "Legal entity: BOUND RATES LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-02-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900230",
      "label": "GVS Prepaid Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-09",
      "description": "Legal entity: GVS Prepaid Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901004",
      "label": "TEAPAYMENT LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-07-08",
      "description": "Legal entity: TEAPAYMENT LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-08. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901037",
      "label": "Altery LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-07-07",
      "description": "Legal entity: Altery LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-07-07. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1000019",
      "label": "ZEN-UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-08-09",
      "description": "Legal entity: ZEN-UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-08-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901034",
      "label": "ISX Financial UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-09-11",
      "description": "Legal entity: ISX Financial UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-09-11. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-932841",
      "label": "Sendspend Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-04-19",
      "description": "Legal entity: Sendspend Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-04-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900412",
      "label": "First Rate Exchange Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-04",
      "description": "Legal entity: First Rate Exchange Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-04. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900891",
      "label": "WorldRemit Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-10-19",
      "description": "Legal entity: WorldRemit Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-10-19. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900036",
      "label": "Prepaid Financial Services Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI",
      "description": "Legal entity: Prepaid Financial Services Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation date not observable in the register download. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1015835",
      "label": "PANPAY UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-06-04",
      "description": "Legal entity: PANPAY UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-06-04. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900912",
      "label": "ETA Money Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-10-16",
      "description": "Legal entity: ETA Money Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-10-16. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900810",
      "label": "WireBloom LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-11",
      "description": "Legal entity: WireBloom LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-11. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900220",
      "label": "Azimo Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-05",
      "description": "Legal entity: Azimo Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-05. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900904",
      "label": "LUMINARY INC FINANCE LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2019-02-13",
      "description": "Legal entity: LUMINARY INC FINANCE LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2019-02-13. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900887",
      "label": "Privalgo Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-11-22",
      "description": "Legal entity: Privalgo Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-11-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901007",
      "label": "Hargreaves Lansdown Savings Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-03-26",
      "description": "Legal entity: Hargreaves Lansdown Savings Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-03-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-932839",
      "label": "W1TTY Global Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-08-17",
      "description": "Legal entity: W1TTY Global Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-08-17. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901073",
      "label": "VertoFX Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-03-11",
      "description": "Legal entity: VertoFX Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-03-11. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900916",
      "label": "Ecommerce Technologies LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-06-28",
      "description": "Legal entity: Ecommerce Technologies LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-06-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901022",
      "label": "Opay Holding Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-04-30",
      "description": "Legal entity: Opay Holding Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-04-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900637",
      "label": "Bilderlings Pay Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-01",
      "description": "Legal entity: Bilderlings Pay Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-01. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900028",
      "label": "Enumis Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-07",
      "description": "Legal entity: Enumis Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-07. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-932609",
      "label": "Babb Remit Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-12-23",
      "description": "Legal entity: Babb Remit Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-12-23. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-938000",
      "label": "Unison Global Markets (UGM) Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-12-22",
      "description": "Legal entity: Unison Global Markets (UGM) Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-12-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1001629",
      "label": "iBanFirst Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-08-16",
      "description": "Legal entity: iBanFirst Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-08-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900700",
      "label": "SumUp Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-01",
      "description": "Legal entity: SumUp Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-01. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900190",
      "label": "MoneyNetInt Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-18",
      "description": "Legal entity: MoneyNetInt Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-18. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-967259",
      "label": "PAYABL. (UK) LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-08-07",
      "description": "Legal entity: PAYABL. (UK) LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-08-07. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-926498",
      "label": "KP PAY LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-09-28",
      "description": "Legal entity: KP PAY LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-09-28. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1024627",
      "label": "TELLEROO LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-06-16",
      "description": "Legal entity: TELLEROO LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-06-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900010",
      "label": "Prepay Technologies Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-31",
      "description": "Legal entity: Prepay Technologies Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-31. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1018518",
      "label": "RIPPLING PAYMENTS UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-08-13",
      "description": "Legal entity: RIPPLING PAYMENTS UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-08-13. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901084",
      "label": "THE PAYMENT FIRM LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-09-03",
      "description": "Legal entity: THE PAYMENT FIRM LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-09-03. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900011",
      "label": "PSI-Pay Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-13",
      "description": "Legal entity: PSI-Pay Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-13. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902021",
      "label": "Euro Exchange Securities UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-07-20",
      "description": "Legal entity: Euro Exchange Securities UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-07-20. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-997541",
      "label": "EXEPAY LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-06-04",
      "description": "Legal entity: EXEPAY LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-06-04. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901013",
      "label": "CBH Wealth UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-10-28",
      "description": "Legal entity: CBH Wealth UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-10-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1023776",
      "label": "PLUM FINTECH PAYMENTS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-11-27",
      "description": "Legal entity: PLUM FINTECH PAYMENTS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-11-27. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900681",
      "label": "Fasterpay Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-01",
      "description": "Legal entity: Fasterpay Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-01. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900769",
      "label": "CashDash UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-16",
      "description": "Legal entity: CashDash UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-16. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-941009",
      "label": "KURINGO UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-08-04",
      "description": "Legal entity: KURINGO UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-08-04. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1029250",
      "label": "PLATA CAPITAL UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-03-26",
      "description": "Legal entity: PLATA CAPITAL UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-03-26. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900657",
      "label": "Glint Pay Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-02",
      "description": "Legal entity: Glint Pay Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-02. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1034536",
      "label": "CAPI MONEY UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-01-05",
      "description": "Legal entity: CAPI MONEY UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-01-05. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901074",
      "label": "Leatherback Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-11-09",
      "description": "Legal entity: Leatherback Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-11-09. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900989",
      "label": "Privat 3 Money Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-03-04",
      "description": "Legal entity: Privat 3 Money Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-03-04. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900090",
      "label": "MiFinity UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-24",
      "description": "Legal entity: MiFinity UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-24. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-994233",
      "label": "NUVEI FINANCIAL SERVICES LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-03-15",
      "description": "Legal entity: NUVEI FINANCIAL SERVICES LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-03-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1033237",
      "label": "BRITE PAYMENTS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-04-21",
      "description": "Legal entity: BRITE PAYMENTS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-04-21. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900702",
      "label": "Cambridge Mercantile Corp. (UK) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-03",
      "description": "Legal entity: Cambridge Mercantile Corp. (UK) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-03. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901097",
      "label": "MONAVATE LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-11-04",
      "description": "Legal entity: MONAVATE LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-11-04. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900493",
      "label": "EQUALS MONEY INTERNATIONAL LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-21",
      "description": "Legal entity: EQUALS MONEY INTERNATIONAL LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-21. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900098",
      "label": "MONIEPOINT UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-13",
      "description": "Legal entity: MONIEPOINT UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-13. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-933587",
      "label": "FIDO FINANCE LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-02-01",
      "description": "Legal entity: FIDO FINANCE LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-02-01. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900933",
      "label": "Bedford Pay LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2019-08-14",
      "description": "Legal entity: Bedford Pay LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2019-08-14. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900816",
      "label": "Checkout Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-02-20",
      "description": "Legal entity: Checkout Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-02-20. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1028611",
      "label": "eBay Commerce UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-11-21",
      "description": "Legal entity: eBay Commerce UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-11-21. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900921",
      "label": "Monetley LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-10-28",
      "description": "Legal entity: Monetley LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-10-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900905",
      "label": "Cublox Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-02-25",
      "description": "Legal entity: Cublox Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-02-25. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900573",
      "label": "Modulr FS Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-22",
      "description": "Legal entity: Modulr FS Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-929794",
      "label": "Nation Remit Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-01-29",
      "description": "Legal entity: Nation Remit Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-01-29. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900004",
      "label": "PaySend PLC",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-02-02",
      "description": "Legal entity: PaySend PLC. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-02-02. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-984753",
      "label": "MANGOPAY U.K. LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-10-26",
      "description": "Legal entity: MANGOPAY U.K. LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-10-26. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900901",
      "label": "BRAZAUK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-03-22",
      "description": "Legal entity: BRAZAUK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-03-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927634",
      "label": "AIUK Services Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-02-15",
      "description": "Legal entity: AIUK Services Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-02-15. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900045",
      "label": "Nochex Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2018-06-04",
      "description": "Legal entity: Nochex Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2018-06-04. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900897",
      "label": "Redbanx Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-02-22",
      "description": "Legal entity: Redbanx Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-02-22. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1032863",
      "label": "MAP E-PAY SOLUTIONS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-02-20",
      "description": "Legal entity: MAP E-PAY SOLUTIONS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-02-20. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900043",
      "label": "Payen Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-30",
      "description": "Legal entity: Payen Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900217",
      "label": "Payoma Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-30",
      "description": "Legal entity: Payoma Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901062",
      "label": "Remium Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-01-28",
      "description": "Legal entity: Remium Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-01-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900688",
      "label": "Rapyd Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-30",
      "description": "Legal entity: Rapyd Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900883",
      "label": "Aspire Payments limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2018-09-12",
      "description": "Legal entity: Aspire Payments limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2018-09-12. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900005",
      "label": "Nvayo Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-08",
      "description": "Legal entity: Nvayo Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-08. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-978181",
      "label": "Teya Solutions Ltd.",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-06-28",
      "description": "Legal entity: Teya Solutions Ltd.. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-06-28. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902028",
      "label": "UKForex Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-07-12",
      "description": "Legal entity: UKForex Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-07-12. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900684",
      "label": "Clear Junction Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-19",
      "description": "Legal entity: Clear Junction Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-931876",
      "label": "Authpay Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-08-09",
      "description": "Legal entity: Authpay Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-08-09. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900669",
      "label": "Currencies Direct Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-23",
      "description": "Legal entity: Currencies Direct Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-23. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900778",
      "label": "eMerchantPay Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-25",
      "description": "Legal entity: eMerchantPay Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-25. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900562",
      "label": "Revolut Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-11",
      "description": "Legal entity: Revolut Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-11. PSD2 service codes not observable at row level for this register source. Business-model classification: Neobank / digital retail account (confidence: high). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-neobank",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900016",
      "label": "Park Card Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-09",
      "description": "Legal entity: Park Card Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-09. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902039",
      "label": "Financial House Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-10-16",
      "description": "Legal entity: Financial House Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-10-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1020783",
      "label": "Keel Money Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-10-14",
      "description": "Legal entity: Keel Money Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-10-14. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1027309",
      "label": "INCARD LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-12-12",
      "description": "Legal entity: INCARD LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-12-12. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900892",
      "label": "Equiniti Global Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-11-23",
      "description": "Legal entity: Equiniti Global Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-11-23. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: high). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901086",
      "label": "PAYWISER LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-06-12",
      "description": "Legal entity: PAYWISER LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-06-12. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-935764",
      "label": "WEAVEPAY LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-04-20",
      "description": "Legal entity: WEAVEPAY LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-04-20. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-902034",
      "label": "Optimus Cards UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-11-22",
      "description": "Legal entity: Optimus Cards UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-11-22. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901057",
      "label": "SYSTEM PAY SERVICES LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-11-06",
      "description": "Legal entity: SYSTEM PAY SERVICES LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-11-06. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900706",
      "label": "Tor Currency Exchange Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-23",
      "description": "Legal entity: Tor Currency Exchange Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-23. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-993783",
      "label": "Enfuce UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2024-02-26",
      "description": "Legal entity: Enfuce UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2024-02-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-930619",
      "label": "PAYMENT CARD SOLUTIONS (UK) LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-28",
      "description": "Legal entity: PAYMENT CARD SOLUTIONS (UK) LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-28. PSD2 service codes not observable at row level for this register source. Business-model classification: PSP / merchant acquiring (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-psp_merchant_acquiring",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900710",
      "label": "Digital Capital Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-25",
      "description": "Legal entity: Digital Capital Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-25. PSD2 service codes not observable at row level for this register source. Business-model classification: Embedded finance / BaaS enabler (confidence: medium). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-embedded_finance_enabler",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1020730",
      "label": "PLEO FINANCIAL SERVICES UK LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2025-05-16",
      "description": "Legal entity: PLEO FINANCIAL SERVICES UK LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2025-05-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900662",
      "label": "Swift Payment Technologies Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-30",
      "description": "Legal entity: Swift Payment Technologies Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900988",
      "label": "Gemini Payments UK, LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-19",
      "description": "Legal entity: Gemini Payments UK, LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-19. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900355",
      "label": "Paynetworx Group Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-21",
      "description": "Legal entity: Paynetworx Group Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-21. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900981",
      "label": "Kashet Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-12-05",
      "description": "Legal entity: Kashet Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-12-05. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927212",
      "label": "Xchange Finance Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-04-19",
      "description": "Legal entity: Xchange Finance Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-04-19. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-927920",
      "label": "COLIBRIX LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-12-21",
      "description": "Legal entity: COLIBRIX LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-12-21. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900006",
      "label": "Cashflows Europe Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-29",
      "description": "Legal entity: Cashflows Europe Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-29. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-989273",
      "label": "VIVA WALLET.COM LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-10-11",
      "description": "Legal entity: VIVA WALLET.COM LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-10-11. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900960",
      "label": "MONESE LTD",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-11-12",
      "description": "Legal entity: MONESE LTD. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-11-12. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900704",
      "label": "MIR Limited UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-03-06",
      "description": "Legal entity: MIR Limited UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-03-06. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-938488",
      "label": "Crossbeam Financial Services Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Light-regime EMI · authorised 2021-06-25",
      "description": "Legal entity: Crossbeam Financial Services Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Light-regime EMI (register-detail tier: small_emi). Authorisation / register date: 2021-06-25. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "light-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900594",
      "label": "PayrNet Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-03",
      "description": "Legal entity: PayrNet Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-03. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-931425",
      "label": "PESAPEER PAYMENTS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-07-13",
      "description": "Legal entity: PESAPEER PAYMENTS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-07-13. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900413",
      "label": "INTERPOLITAN MONEY P.L.C.",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-10",
      "description": "Legal entity: INTERPOLITAN MONEY P.L.C.. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-10. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-1037693",
      "label": "VINTED PAY LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2026-03-13",
      "description": "Legal entity: VINTED PAY LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2026-03-13. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900717",
      "label": "Centtrip Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-16",
      "description": "Legal entity: Centtrip Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-16. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900030",
      "label": "Boku Account Services UK Ltd",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-24",
      "description": "Legal entity: Boku Account Services UK Ltd. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-24. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901018",
      "label": "D T & T Corporation Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-03-30",
      "description": "Legal entity: D T & T Corporation Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-03-30. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-937049",
      "label": "RONGHAN INTERNATIONAL LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2021-05-14",
      "description": "Legal entity: RONGHAN INTERNATIONAL LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2021-05-14. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900592",
      "label": "Decta Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-04-18",
      "description": "Legal entity: Decta Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-04-18. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-989796",
      "label": "NAYAX FINANCIAL SERVICES LTD.",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-06-26",
      "description": "Legal entity: NAYAX FINANCIAL SERVICES LTD.. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-06-26. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900920",
      "label": "Pay Set Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-06-30",
      "description": "Legal entity: Pay Set Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-06-30. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900539",
      "label": "Allpay Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-05-23",
      "description": "Legal entity: Allpay Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-05-23. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900873",
      "label": "SMARTFLOW PAYMENTS LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-01-06",
      "description": "Legal entity: SMARTFLOW PAYMENTS LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-01-06. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-901100",
      "label": "Eqwire UK Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2020-08-17",
      "description": "Legal entity: Eqwire UK Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2020-08-17. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900507",
      "label": "Wise Payments Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-06-07",
      "description": "Legal entity: Wise Payments Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-06-07. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: high). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-966835",
      "label": "Payoneer Payment Services (UK) Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2023-01-13",
      "description": "Legal entity: Payoneer Payment Services (UK) Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2023-01-13. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900849",
      "label": "Alpha FX Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-08-02",
      "description": "Legal entity: Alpha FX Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-08-02. PSD2 service codes not observable at row level for this register source. Business-model classification: Money transfer / remittance (confidence: medium). Retail-vs-B2B skew: retail. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-money_transfer_remittance",
        "emi",
        "skew-retail"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900914",
      "label": "Kitakami Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-04-17",
      "description": "Legal entity: Kitakami Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-04-17. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900925",
      "label": "Paymentsense Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2019-08-21",
      "description": "Legal entity: Paymentsense Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2019-08-21. PSD2 service codes not observable at row level for this register source. Business-model classification: B2B paytech / orchestration layer (confidence: low). Retail-vs-B2B skew: b2b. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-b2b_paytech",
        "emi",
        "skew-b2b"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-900124",
      "label": "Allied Wallet Limited",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2018-02-02",
      "description": "Legal entity: Allied Wallet Limited. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2018-02-02. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-uk-emi-941639",
      "label": "BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED",
      "type": "licensed-entity",
      "subtype": "not-observable",
      "summary": "United Kingdom (UK) · Authorised EMI · authorised 2022-05-30",
      "description": "Legal entity: BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED. Home Member State: United Kingdom (UK). Competent authority: Financial Conduct Authority. Institution class: Authorised EMI (register-detail tier: authorised_emi). Authorisation / register date: 2022-05-30. PSD2 service codes not observable at row level for this register source. Business-model classification: EMT issuer / e-money infrastructure (confidence: low). Retail-vs-B2B skew: mixed. Source: FCA Financial Services Register e-money firms download (data coverage tier: row_level_status_download, accessed 2026-05-02).",
      "url": null,
      "evidence": [
        "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-02"
      ],
      "tags": [
        "UK",
        "not-observable",
        "authorised-emi",
        "bm-emt_issuer",
        "emi",
        "skew-mixed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    }
  ],
  "edges": [
    {
      "source": "e-nl-pi-b1375",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-b1375",
      "target": "c-light-pi",
      "type": "classified-as",
      "label": "light-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0003",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0003",
      "target": "c-authorised-pi",
      "type": "classified-as",
      "label": "authorised-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0005",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0005",
      "target": "c-authorised-pi",
      "type": "classified-as",
      "label": "authorised-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0007",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0007",
      "target": "c-authorised-pi",
      "type": "classified-as",
      "label": "authorised-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0008",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0008",
      "target": "c-authorised-pi",
      "type": "classified-as",
      "label": "authorised-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0009",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0009",
      "target": "c-authorised-pi",
      "type": "classified-as",
      "label": "authorised-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0015",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0015",
      "target": "c-authorised-pi",
      "type": "classified-as",
      "label": "authorised-pi",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0019",
      "target": "j-nl",
      "type": "located-in",
      "label": "NL",
      "strength": "full",
      "evidence": [
        "https://www.dnb.nl/en-GB/registerdownload/csv/WFTBI, accessed 2026-05-02"
      ]
    },
    {
      "source": "e-nl-pi-f0019",
      "target": "c-authorised-pi",
      "type": "classified-as",
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