Register · United Kingdom
FCA Financial Services Register - Payment Institutions & RAISPs
Check whether a firm appears on Financial Conduct Authority (FCA)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
FCA-PSD at a glance
Every row is the same 888 institutions, split by one attribute
Type
- Payments & e-money 888 · 100%
Identification
- BIC and a register licence 153 · 17%
- Register only, no BIC 735 · 83%
Regulation level
- Prudential licence 381 · 43%
- Small-firm registration 507 · 57%
LEI
- LEI mapped 374 · 42%
- No LEI mapped 514 · 58%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 888 | 100% |
| Identification | ||
| BIC and a register licence | 153 | 17% |
| Register only, no BIC | 735 | 83% |
| Regulation level | ||
| Prudential licence | 381 | 43% |
| Small-firm registration | 507 | 57% |
| LEI | ||
| LEI mapped | 374 | 42% |
| No LEI mapped | 514 | 58% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Retrieved 25 September 2026
Institutions on FCA-PSD
The first 25 of the 888 institutions with an active licence or registration on FCA-PSD, with or without a BIC: prudentially supervised and larger institutions first.
- Stonex Financial LTD BIC IGLUGB2L Payments & e-moneyMoney service businessPrudential licence
- Dex International Limited · trading as DEXREMIT No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-moneyMoney service businessPrudential licence
- Instinet Europe Limited BIC ISNTGB2L Payments & e-moneyPrudential licence
- Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-moneyMoney service businessPrudential licence
- A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-moneyMoney service businessPrudential licence
- Allstar Business Solutions Limited · trading as Corpay Complete, Corpay No BIC Payments & e-moneyPrudential licence
- Altras International Limited No BIC Payments & e-moneyMoney service businessPrudential licence
- Angra Limited · trading as ANGRA FX, ANGRA No BIC Payments & e-moneyMoney service businessPrudential licence
- Anjna Enterprise Limited · trading as Inter Remit No BIC Payments & e-moneyMoney service businessPrudential licence
- Anpa Forward Ltd · trading as Transpact.com (Anpa Forward Ltd), Transpact.com No BIC Payments & e-moneyMoney service businessPrudential licence
- Arbitrage Capital Limited No BIC Payments & e-moneyMoney service businessPrudential licence
- Ariana Exchange Limited · trading as JJ Mobile, Ariana Pay No BIC Payments & e-moneyMoney service businessPrudential licence
- BC Remittance Ltd. · trading as BCRemit No BIC Payments & e-moneyMoney service businessPrudential licence
- Dollar East Money Transfer Limited · trading as DE Money Transfer No BIC Payments & e-moneyPrudential licence
- East Atlantic Ltd No BIC Payments & e-moneyMoney service businessPrudential licence
- Evelyn Partners Investment Services Limited BIC SMIWGB2L Payments & e-moneyPrudential licence
- Fast Track Money Transfer Limited · trading as DIVINE MONEY TRANSFER LIMITED, Truslypay No BIC Payments & e-moneyMoney service businessPrudential licence
- GCC Exchange UK Limited · trading as GCC Remit No BIC Payments & e-moneyMoney service businessPrudential licence
- Glo Remit LTD · trading as GLOBAL STAR SOLUTIONS LTD, MoMo Me No BIC Payments & e-moneyMoney service businessPrudential licence
- Global Web Pay Limited No BIC Payments & e-moneyMoney service businessPrudential licence
- Grants Paymentsolutions LTD · trading as 3ribe No BIC Payments & e-moneyMoney service businessPrudential licence
- Hafiz Bros Travel & Money Transfer Limited · trading as HB Money Transfer No BIC Payments & e-moneyMoney service businessPrudential licence
- Hum's Remit Limited · trading as AYORemit No BIC Payments & e-moneyMoney service businessPrudential licence
- Inara-Transfers Limited · trading as Inara MT, Inara Money Transfer No BIC Payments & e-moneyMoney service businessPrudential licence
What this register publishes
Check what FCA Financial Services Register - Payment Institutions & RAISPs records before relying on a status: fields vary from one register to another.
Fields published
Share of the 3,129 licences and registrations on the register, as at 25 September 2026
- Licence numbers
- 100% of licences
- Registration dates
- 28.4% of licences
- End dates
- 71.6% of licences
- Inactive entries
- Published
- Activities
- Published
- LEI
- Matched by Elucidate for 18.8% of the register’s records
Limits of this register
- A small-firm registration is a lighter regime than a full licence.
- FCA Financial Services Register - Payment Institutions & RAISPs publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register.
Licences by class
FCA-PSD lists licences and registrations in 2 classes.
Licences by class
Licence and registration records, active and inactive, by the class the register gives
Institutions on FCA-PSD that hold a BIC
Of the 888 institutions on FCA-PSD, 153 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.
- Stonex Financial LTD BIC IGLUGB2L Payments & e-moneyMoney service businessPrudential licence
- Instinet Europe Limited BIC ISNTGB2L Payments & e-moneyPrudential licence
- Evelyn Partners Investment Services Limited BIC SMIWGB2L Payments & e-moneyPrudential licence
- Ttt Moneycorp Limited BIC TTTMGB2L Payments & e-moneyPrudential licence
- Paymentz LTD BIC PAYZGB22 Payments & e-moneyPrudential licence
- A N Express Limited BIC ANEXGB22 Payments & e-moneyMoney service businessPrudential licence
- A Place In the Sun Currency LTD BIC PLSRGB22 Payments & e-moneyMoney service businessPrudential licence
- Affiniture Cards Limited BIC AFCSGB22 Payments & e-moneyPrudential licence
- Afro International (UK) Limited BIC AFROGB2L Payments & e-moneyMoney service businessPrudential licence
- Afrotrade Limited BIC AFRDGB22 Payments & e-moneyPrudential licence
- Agility Forex (UK) LTD BIC AGFEGB22 Payments & e-moneyPrudential licence
- Agpaytech LTD BIC AGPYGB22 Payments & e-moneyPrudential licence
Licences marked inactive, by year
FCA-PSD marks 2,031 institutions inactive, as published by the register: all their licences or registrations on it have ended.
Inactive licences by year
Year the licence ended, or the firm became inactive on the register
Groups with several institutions on the register
Nine corporate groups have two or more institutions on FCA-PSD, according to GLEIF consolidation records.
Sources & method
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ retrieved 25 September 2026
- Data file—download ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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