Licence watch

Payment and e-money licence grants, cancellations and status changes, read directly from regulators' own registers. Every entry links to the source record — nothing is published here that does not resolve to one.

All events Granted Cancelled Status changed Varied

No events recorded yet. Events appear once an ingest run detects a difference against the previous snapshot of a register — the first run establishes the baseline.

Registers we track

Coverage on both sides of the Atlantic, plus Asia-Pacific and the UAE. Most comparison sites track the EEA only.

Register	Jurisdiction	Updated	Last run
CBUAE licensed financial institutions	AE	monthly	never
VARA licensed virtual asset providers	AE	monthly	never
FINMA authorised institutions	CH	monthly	never
Czech National Bank register	CZ	monthly	never
BaFin Unternehmensdatenbank	DE	weekly	never
Finanstilsynet virksomhedsregister	DK	weekly	never
Banco de España registro	ES	weekly	never
ESMA MiCA CASP Register	EU EU	daily	never
ACPR REGAFI	FR	weekly	never
FCA Financial Services Register	GB	daily	never
HKMA Stored Value Facility licensees	HK	monthly	never
MNB piaci szereplők	HU	monthly	never
Central Bank of Ireland registers	IE	weekly	never
Banca d'Italia albi ed elenchi	IT	monthly	never
Bank of Lithuania financial market participants	LT	weekly	never
CSSF supervised entities	LU	weekly	never
MFSA Financial Services Register	MT	weekly	never
De Nederlandsche Bank register	NL	weekly	never
KNF rejestr	PL	weekly	never
Finansinspektionen företagsregister	SE	weekly	never
MAS Financial Institutions Directory	SG	weekly	never
FinCEN MSB Registrant List	US	weekly	never
NMLS Consumer Access (state MTLs)	US	weekly	never

A licence is not an endorsement, and it says nothing about service quality. Absence of a record does not mean a company is unlicensed — it may operate under a parent entity, a partner's licence, or in a jurisdiction we do not cover.