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
A18 Group Associate Member None
Afro International (UK) Limited Authorised
Al Fardan Exchange Associate Member Registered
Alpha Transfers Limited 12278884 540997 www.alphatransfers.eu Authorised
Angra Ltd 12482340 567231 www.angra.co.nz Authorised
Azimo Ltd www.azimo.com Authorised
BDO Remit (UK) LTD-CBN 12127924 504475 Authorised
BFC Exchange-EZ Remit LTD 12158813 204599 Authorised
Bilderlings Pay Limited 900637 www.bilderlingspay.com Authorised
Brac Saajan Exchange Limited 577104 Authorised
Bureau Buttercrane Ltd 747167 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
Compass Audit Ltd Associate Member None
Covercy Europe Ltd 675000 Authorised
Crossbar Fx Ltd 12232355 535761 http://www.crossbarfx.com 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
Escrow Custodian Services 784390 http://www.escrowcustodianservices.co.uk/ Authorised
Essiell Corporate Member www.essiell.com None
Euro Exchange Securities UK Limited 12290632 902021 www.euroexchangesecurities.co.uk Authorised
Express Links International Limited 12160870 584032 Authorised
Ezcash Limited 12647325 564518 Registered
Fast Encash Money Transfer Services Ltd 519669 Authorised
Finpaytech Global Solutions Ltd 900144 Registered
Global Exchange Limited 576032 Authorised
Global Foreign Exchange & Money Transfer Ltd 12159238 502586 http://www.globalmoneyfx.com Registered
Global Money Express Limited 12260864 577345 http://www.globalmoneyexpress.com Authorised
Inara 12115403 572188 http://www.inara.co.uk Authorised
Instarem EU registration None
Intercash (Croydon) Ltd Associate member Authorised
Intergrity Services 12211870 504829 http://www.intergrityservices.co.uk/ Registered
INTL FCSTONE LTD 446717 www.intlfcstone.com Authorised
Invictus Ventures Ltd Registered
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
KogoPay (UK) Limited Registered
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
Monex International Ltd 12161278 510848 www.monexinternational.com Registered
Money Remittance Worldwide Limited 12114927 546254 www.moneyremittance.uk Authorised
Money Swift Ltd-Salabed 12134418 567416 www.salabed.co.uk Authorised
Moneynet International Money Transfers Limited 12201415 517227 http://www.moneynetint.com Authorised
Muthoot Global Money Transfers (P) Limited 12265233 541615 http://www.muthootglobal.co.uk Authorised
National Pawnbrokers Association Associate Member None
Neth Associates Ltd 12850358 746993 Registered
Newport Services (UK) Limited((t/a Currency Co) 12542044 540959 Authorised
One Money Mail Limited 900150 Authorised
Opal Transfer Limited 12154036 533677 www.opaltransfer.com Authorised
Orient Exchange Company PVT Ltd 12269517 507159 Registered
PKF-Littlejohn Corporate member None
Rashid Exchange Limited 573340 Registered
Recary Ltd 06984177 516375 Registered
RIA Financial Services Ltd-Euronet 12147525 504630 http://www.riafinancial.com Authorised
Sky Forex Limited 12160360 527992 Authorised
SORQ LIMITED Authorised
Speedfast Ltd 12247604 552656 Authorised
Sterling Consortium Limited 12120971 504439 Registered
Subhida UK Ltd 12663526 576127 Authorised
Thomas Exchange Global Ltd 12113089 568115 Authorised
UAE Exchange UK Limited 12161686 504329 http://www.uaeexchange.com/gbr/ Authorised
Union Nepal Services Limited Associate Member None
Weblink International 12155566 506566 http://www.weblinkinternationallimited.com Authorised
WorldRemit Ltd 574642 www.worldremit.com Authorised
Xpress Money Services Ltd 12121413 504589 http://www.xpressmoney.com/gl/eu/ Registered