Member Directory

Below is a list of member companies. Regulation with HMRC under the money laundering regulations and by FCA under the Payment Services Regulations is a pre-requisite for full membership of the Association.Our members may be an authorised payment institution or a small (registered) payment institution. Any consumer wanting to do business with any firm on the list below is also advised to check the FCA register for payment institutions: www.fca.gov.uk/register.

Company Name MSB Number FCA Website FCA Status
1st Contact Money Ltd-Sable 12585156 517570 http://www.1stcontactforex.com Authorised
ABS-CBN EUROPE REMITTANCE LTD 12619496 573745 www.tfcmyremit.com Authorised
Acepoint Travel Ltd/Sajad Registered
Afghan National Credit and Finance 12147355 502595 http://www.ancf-ltd.co.uk Registered
Afro International (UK) Ltd 12147151 567426 Authorised
Al Fardan Exchange Associate Member None
Alpha Transfers Limited 12278884 540997 www.alphatransfers.eu Authorised
Angra Ltd 12482340 567231 www.angra.co.nz Registered
API Compliance Ltd Associate Member http://www.apicompliance.co.uk/ None
Azimo Ltd 12676497 591762 http://azimo.com. Authorised
Bayem Enterprises Ltd Associate Member None
Benson Ingram Law LLP Associate Member None
BFC Exchange-EZ Remit LTD 12158813 204599 Authorised
Bilderlings Pay Limited 900637 www.bilderlingspay.com Authorised
Brac Saajan Exchange Ltd 12194836 577104 Authorised
Capital IFX Ltd 12195618 526884 http://www.capitalifx.com Authorised
Cashpot Limited 579455 www.cashpotmoneytransfer.com Authorised
Caxton FX Ltd 12149429 431844 http://www.caxtonfx.com Authorised
CBN London Ltd 12127924 504475 Authorised
Comply Advantage NA NA www.complyadvantage.com None
Covercy Europe Ltd 675000 Authorised
CP Express Limited 12115760 537872 Authorised
Crossbarfx Ltd 12232355 535761 http://www.crossbarfx.com Authorised
Currency Exchange Corporation 12112819 540536 Authorised
Currency UK Ltd 12120036 504592 https://www.currencyuk.co.uk/ Authorised
Dahabshill Transfer Services Limited 12249015 505067 https://www.dahabshiil.co.uk Authorised
DT and T Corporation Limited 1215614 587368 http://www.dttcl.com Authorised
Earthport PLC 12161856 537580 http://www.earthport.com Authorised
Eastern Union Remittance & Exchange Ltd. 12112792 Registered
England PL Limited 12255373 524126 http://www.england.pl Registered
Fast Encash Money Transfer Services Ltd 519669 Authorised
Financial Crime Intelligence Ltd corporate Member None
First African Remittances Limited 12119560 576513 http://www.firstafrican.co.uk Authorised
First Rate FX Ltd 12223022 537060 http://www.firstratefx.com Authorised
FunTech Global Communications Ltd 12803115 609261 www.funtechcom.com Registered
Global Exchange Limited 12114995 576032 Authorised
Global Money Express Limited 12260864 577345 http://www.globalmoneyexpress.com Authorised
GM Enterprises 12385321 518355 www.gmkmoneytransfer.com Registered
Grace Money Transfer Ltd Registered
Greenstone Technology Ltd None
Iftin Express Ltd 12242453 524141 Registered
Imperial FX-OI Brasil Finance Limited 599646 Authorised
Inara 12115403 572188 http://www.inara.co.uk Authorised
Intelligent Solutions-MoneyLine UK www.moneylineuk.com Authorised
Intercash (Croydon) Ltd Associate member None
iRemit Global Remittance Ltd 12130185 537568 Authorised
JN Money Services (UK) Ltd-Mahogany(jamaica) 12126190 540765 Authorised
Juba Express Limited 12571913 518352 Registered
Kaah Express (UK) Limited 12216205 526301 Registered
Klickex Trading (UK) Limited 540781 None
LCC Trans-Sending Limited-Small World 12115760 504482 Authorised
Lime Consulting Associate Member None
Link FX PLC 12113533 535266 http://www.linkfx.co.uk Authorised
Master Transfer-Master Services Europe Group Ltd 12541840 574459 Authorised
Metro Remittance (UK) Limited 12152251 509751 http://www.metrorem.co.uk Authorised
Militellocca (Power Transfer) 503127 www.pwtransfer.com Registered
Money Remittance Worldwide Ltd 12114927 546254 Authorised
Money Swift Ltd-Salabed 12134418 567416 www.salabed.co.uk Authorised
Money Transfer Consultancy Limited. Associate Member None
NCB Remittance Services (UK) LTD 12144363 508903 http://www.jncb.com Authorised
Neth Associates Ltd 12850358 746993 Registered
Newport Services (UK) Limited((t/a Currency Co) 12542044 540959 Authorised
One Money Mail Ltd 12202741 526388 http://www.PrzekazyPieniezne.com Authorised
Opal Transfer Limited 12154036 533677 www.opaltransfer.com Authorised
Orbit Remit Limited 12480317 574486 http://www.orbitremit.co.uk Authorised
Orient Exchange Company PVT Ltd 12269517 507159 Registered
Ping Transfer-FIEM Ltd 606428 www.ping-express.com Registered
PKF-Littlejohn Corporate member None
Rashid Exchange limited 12134775 573340 Registered
Remitix-Mukuru Ltd 662065 www.mukuru.com Authorised
RIA Financial Services Ltd-Euronet 12147525 504630 http://www.riafinancial.com Authorised
Roltex Limited 12117137 527645 Registered
Sky Forex Limited 12160360 527992 Authorised
Smart Currency Exchange Limited 12198457 504509 Authorised
Speedfast Ltd 12247604 552656 Authorised
Subhida UK Ltd 12663526 576127 Registered
Thomas Exchange Global Ltd 12113089 568115 Authorised
Thomas Exchange UK Ltd 12116933 579247 http://www.thomasexchange.co.uk Authorised
Transfast Remittance (Europe) Ltd 515996 Authorised
TransferBoss-Centrexcard Limited 551128 www.centrexcard.com Registered
TRC Tech Group None
TTT Moneycorp Ltd 12114128 308919 Authorised
UAE Exchange UK Limited 12161686 504329 http://www.uaeexchange.com/gbr/ Authorised
Union Bureau De Change Ltd 12808912 717285 Registered
VS1 Business Services (Europe) 12481320 540958 Authorised
Worldremit Ltd 12575891 574642 Authorised
Xpress Money Services Ltd 12121413 504589 http://www.xpressmoney.com/gl/eu/ Authorised
YPS (Yildirim Phoneshop London) 12240396 Associate member None