Regulated UK e-Money Institution

Key Data

  • Trading Name:TomPayment
  • Legal Entity: Tompay Ltd
  • Activities: online banking
  • Location: United Kingdom
  • Regulations: FCA-regulated e-Money Institution
  • Key People: Moriel Carmi

TomPayment is the trading name of the FCA-regulated e-Money Institution TomPay Ltd, which is part of the Estonian SMTM Holding (PC42 profile).


TomPayment provides online banking with multi-currency accounts, international payments, and an Open API to integrate 3rd party payment processors. The payment processor provides the current account solution to Banxe (PR42 profile), another member of the SMTM Holding.


not given on the website


We have not found any complaints and thus included TomPayment in our “Green Compliance” list.

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