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:

Company Name MSB Number FCA Website FCA Status
A18 Group Associate Member None
Afro International (UK) Limited Authorised
Al Fardan Exchange Associate Member Registered
Alpha Transfers Limited 12278884 540997 Authorised
Angra Ltd 12482340 567231 Authorised
Azimo Ltd Authorised
BDO Remit (UK) LTD-CBN 12127924 504475 Authorised
BFC Bank 12158813 coporate member Authorised
Bilderlings Pay Limited 900637 Authorised
Brac Saajan Exchange Limited 577104 Authorised
Bureau Buttercrane Ltd 747167 Authorised
Capital IFX Ltd 12195618 526884 Authorised
Cashpot Limited 579455 Authorised
Compass Audit Ltd Associate Member None
Covercy Europe Ltd 675000 Authorised
Crossbar Fx Ltd 12232355 535761 Authorised
Dahabshill Transfer Services Limited 12249015 505067 Authorised
DT and T Corporation Limited 1215614 587368 Authorised
Earthport PLC 12161856 537580 Authorised
E-Pay International Ltd 802210 None
Escrow Custodian Services 784390 Authorised
Essiell Corporate Member None
Express Links International Limited 12160870 584032 Authorised
Ezcash Limited 12647325 564518 Registered
Fast Encash Money Transfer Services Ltd 519669 Authorised
Global Exchange Limited 576032 Authorised
Global Foreign Exchange & Money Transfer Ltd 12159238 502586 Registered
Inara 12115403 572188 Authorised
Instarem EU registration None
Intercash (Croydon) Ltd Associate member Authorised
Intergrity Services 12211870 504829 Registered
INTL FCSTONE LTD 446717 Authorised
Invictus Ventures Ltd Registered
iRemit Global Remittance Ltd 12130185 537568 Authorised
JN Money Services (UK) Ltd-Mahogany(jamaica) 12126190 540765 Authorised
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 Authorised
Master Transfer-Master Services Europe Group Ltd 12541840 574459 Authorised
Metro Remittance (UK) Limited 12152251 509751 Authorised
Militellocca (Power Transfer) 503127 Registered
Monex International Ltd 12161278 510848 Registered
Money Remittance Worldwide Limited 12114927 546254 Authorised
Money Swift Ltd-Salabed 12134418 567416 Authorised
Moneynet International Money Transfers Limited 12201415 517227 Authorised
Muthoot Global Money Transfers (P) Limited 12265233 541615 Authorised
National Pawnbrokers Association Associate Member None
Neth Associates Ltd 12850358 746993 Registered
One Money Mail Limited 900150 Authorised
Opal Transfer Limited 12154036 533677 Authorised
Orient Exchange Company PVT Ltd 12269517 507159 Registered
PKF-Littlejohn Corporate member None
Protean Risk Ltd 479839 Authorised
Rashid Exchange Limited 573340 Registered
Recary Ltd 06984177 516375 Registered
Remitix Limited 576623 Authorised
RIA Financial Services Ltd-Euronet 12147525 504630 Authorised
Sangerwal Money Transfer Serivces Ltd xkml119306 526292 Registered
Silicon Silk Associate member None
Sky Forex Limited 12160360 527992 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 Authorised
Union Nepal Services Limited Associate Member None
Weblink International 12155566 506566 Authorised
XE 462444 Authorised
Xpress Money Services Ltd 12121413 504589 Registered