Radar / Topics

EMIs – compliance signals & licence checks

All EMIs on the RatEx42 Radar with their compliance signal, licences and regulator actions. 114 profiles · 20 red · 59 amber · 30 green · updated 2026-10-28.

Alternative PaymentsEMI · Lithuania
Red signal Reviewed 2026-10-28
ByPinEMI
Red signal Listing signal
CFS ZIPP LimitedEMI · United Kingdom
Red signal Reviewed 2026-10-28
Colibrix One / Mellifera / KartieraEMI
Red signal Listing signal
ConnectumEMI
Red signal Listing signal
DzingEMI
Red signal Listing signal
NvayoEMI · United Kingdom
Red signal Reviewed 2026-10-28
PapelEMI · Turkey / Lithuania
Red signal Reviewed 2026-10-28
PayWiserEMI · United Kingdom / Slovenia (group also in Hong Kong)
Red signal Reviewed 2026-10-28
PayrNetEMI · United Kingdom
Red signal Reviewed 2026-10-27
PaysTreeEMI
Red signal Listing signal
PaysafeEMI
Red signal Listing signal
PaytendEMI · Lithuania
Red signal Reviewed 2026-10-28
QiwiEMI
Red signal Listing signal
RailsbankEMI · United Kingdom
Red signal Reviewed 2026-10-28
STICPAYEMI
Red signal Listing signal
Trustcom FinancialEMI · Lithuania
Red signal Reviewed 2026-10-28
VIABUYEMI · Luxembourg
Red signal Reviewed 2026-10-28
ZEN.comEMI
Red signal Listing signal
ZigluEMI · United Kingdom
Red signal Reviewed 2026-10-28
Aleta PlanetEMI · Singapore
Amber signal Reviewed 2026-10-28
Andaria Financial ServicesEMI · Malta
Amber signal Reviewed 2026-10-28
AstroPayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
BlackcatcardEMI
Amber signal Listing signal
CurveEMI
Amber signal Listing signal
DECTAEMI · United Kingdom
Amber signal Reviewed 2026-10-28
DynaPayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
ECommBXEMI · Cyprus
Amber signal Reviewed 2026-10-28
EburyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
FinXPEMI · Malta
Amber signal Reviewed 2026-10-28
GBXPEMI
Amber signal Listing signal
Glocash PaymentEMI · Lithuania
Amber signal Reviewed 2026-10-28
LazypayEMI · India
Amber signal Reviewed 2026-10-28
MistertangoEMI · Lithuania
Amber signal Reviewed 2026-10-28
MonetleyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
MoneyNetintEMI · United Kingdom
Amber signal Reviewed 2026-10-28
NeosurfEMI · France
Amber signal Reviewed 2026-10-28
NovebaEMI · United Kingdom
Amber signal Reviewed 2026-10-28
NuveiEMI · Canada
Amber signal Reviewed 2026-10-28
OpenPaydEMI
Amber signal Listing signal
PPROEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PalmPayEMI · Nigeria
Amber signal Reviewed 2026-10-28
Papaya Ltd.EMI · Malta
Amber signal Reviewed 2026-10-28
Pay360EMI
Amber signal Listing signal
PayAllyEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PayCenterEMI · Germany
Amber signal Reviewed 2026-10-28
PayDoEMI · United Kingdom
Amber signal Reviewed 2026-10-28
Paysafe GroupEMI · Bermuda (incorporation); United Kingdom (headquarters); Ireland (main EU regulat
Amber signal Reviewed 2026-10-28
PaysetEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PaytmEMI · India
Amber signal Reviewed 2026-10-28
PerveskEMI · Lithuania
Amber signal Reviewed 2026-10-28
PixxlesEMI · United Kingdom
Amber signal Reviewed 2026-10-28
PleoEMI · Denmark
Amber signal Reviewed 2026-10-28
Pomelo PayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
QontoEMI · France
Amber signal Reviewed 2026-10-28
RapydEMI · Israel / United Kingdom / Iceland (group)
Amber signal Reviewed 2026-10-28
RevstoEMI
Amber signal Listing signal
SENDSEMI · United Kingdom
Amber signal Reviewed 2026-10-24
SafeChargeEMI · Cyprus
Amber signal Reviewed 2026-10-28
SysPayEMI · Malta
Amber signal Reviewed 2026-10-28
TomPaymentEMI · United Kingdom
Amber signal Reviewed 2026-10-28
TranSwapEMI · Singapore
Amber signal Reviewed 2026-10-28
TransferGoEMI · United Kingdom
Amber signal Reviewed 2026-10-28
TreezorEMI · France
Amber signal Reviewed 2026-10-28
VIALETEMI · Lithuania
Amber signal Reviewed 2026-10-28
ValyuzEMI · Lithuania
Amber signal Reviewed 2026-10-28
VerifoEMI
Amber signal Listing signal
VerotelEMI
Amber signal Listing signal
VerseEMI · Lithuania
Amber signal Reviewed 2026-10-28
W1TTYEMI
Amber signal Listing signal
WallterEMI · Lithuania
Amber signal Reviewed 2026-10-28
WebMoneyEMI · Russia (system origin); operator jurisdiction not clearly disclosed
Amber signal Reviewed 2026-10-28
WiseEMI · United Kingdom
Amber signal Reviewed 2026-10-28
ZENEMI · Lithuania
Amber signal Reviewed 2026-10-28
ZotaPayEMI · Singapore
Amber signal Reviewed 2026-10-28
emerchantpayEMI · United Kingdom
Amber signal Reviewed 2026-10-28
payitEMI · United Arab Emirates
Amber signal Reviewed 2026-10-28
payswixEMI · Lithuania
Amber signal Reviewed 2026-10-28
xpateEMI
Amber signal Listing signal
3S MoneyEMI
Green signal Listing signal
BivialEMI
Green signal Listing signal
CaxtonEMI · United Kingdom
Green signal Reviewed 2026-10-28
CheckoutEMI
Green signal Listing signal
ContisEMI
Green signal Listing signal
Currencies DirectEMI
Green signal Listing signal
Edenred Payment SolutionsEMI
Green signal Listing signal
FINCIEMI
Green signal Listing signal
IFX PaymentsEMI · United Kingdom
Green signal Reviewed 2026-10-28
InstaremEMI
Green signal Listing signal
KoalaEMI
Green signal Listing signal
MimopayEMI · Indonesia
Green signal Listing signal
MonzoEMI
Green signal Listing signal
OROPAYEMI
Green signal Listing signal
PPSEMI
Green signal Listing signal
Paysafe:cashEMI · Ireland
Green signal Reviewed 2026-10-28
PhonePeEMI
Green signal Listing signal
PlaintEMI · Germany
Green signal Reviewed 2026-10-28
ProfeeEMI
Green signal Listing signal
QuantozEMI · Netherlands
Green signal Reviewed 2026-10-28
SatispayEMI
Green signal Listing signal
SepagaEMI
Green signal Listing signal
SimplexEMI
Green signal Listing signal
SwanEMI
Green signal Listing signal
TazapayEMI
Green signal Listing signal
The Currency CloudEMI
Green signal Listing signal
TideEMI · United Kingdom
Green signal Reviewed 2026-10-28
VertoFXEMI
Green signal Listing signal
acquiringEMI · Malta
Green signal Reviewed 2026-10-28
iCardEMI
Green signal Listing signal
ConnectPayEMI · Lithuania
Insufficient data Reviewed 2026-10-27
MuchBetterEMI · United Kingdom
Insufficient data Reviewed 2026-10-28
NuriEMI
Insufficient data Reviewed –
PayntEMI · Lithuania
Insufficient data Reviewed 2026-10-28
PayseraEMI · Lithuania
Insufficient data Reviewed 2026-10-28

Signals reflect an assessment of public information at the date of review. How we rate · All topics

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.