--- title: "FCA Financial Services Register - Payment Institutions & RAISPs (FCA-PSD) | Elucidate" description: "Financial Conduct Authority (FCA): FCA Financial Services Register - Payment Institutions & RAISPs. 888 institutions hold an active licence or registration on it (as at 25 September 2026); 153 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/fca-psd --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. FCA Financial Services Register - Payment Institutions & RAISPs 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. Publisher Financial Conduct Authority (FCA) Level Small-firm registration Regulator’s register Jurisdiction: United Kingdom Retrieved 25 September 2026 [Open the register ↗](https://register.fca.org.uk/s/) [Data file ↗](https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CXC7) 888 Institutions Active · plus 2,031 inactive 153 Hold a BIC 17% of institutions 888 On a tracked register 100% of institutions 374 LEI mapped 42% of institutions 888 Licence number published 100% of institutions ### 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](https://elucidate.co/directory/search?source=bic,register®ister=FCA-PSD) 153 · 17% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=FCA-PSD) 735 · 83% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential®ister=FCA-PSD) 381 · 43% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered®ister=FCA-PSD) 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](https://elucidate.co/directory/register/fca-psd#institutions) [What it publishes](https://elucidate.co/directory/register/fca-psd#method) [Licence classes](https://elucidate.co/directory/register/fca-psd#types) [Hold a BIC](https://elucidate.co/directory/register/fca-psd#linked) [Inactive by year](https://elucidate.co/directory/register/fca-psd#inactive) [Groups](https://elucidate.co/directory/register/fca-psd#groups) ## 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-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l) - [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725) - [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392) - [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l) - [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896) - [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5) - [Allstar Business Solutions Limited · trading as Corpay Complete, Corpay No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 1018326 (FCA-PSD) · also on FCA-EMI · No LEI mapped](https://elucidate.co/directory/allstar-business-solutions-limited-e720a952bf35) - [Altras International Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 627378 (FCA-PSD) · also on HMRC-MLR · LEI 98450081590DC8DK9685](https://elucidate.co/directory/altras-international-limited-fd70b9315518) - [Angra Limited · trading as ANGRA FX, ANGRA No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 820091 (FCA-PSD) · also on HMRC-MLR · LEI 984500CF6FE44FZL4426](https://elucidate.co/directory/angra-limited-dfdd8f59d37f) - [Anjna Enterprise Limited · trading as Inter Remit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 575164 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/anjna-enterprise-limited-af4de51e792c) - [Anpa Forward Ltd · trading as Transpact.com (Anpa Forward Ltd), Transpact.com No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 546279 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/anpa-forward-ltd-5458a7d2900c) - [Arbitrage Capital Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 789606 (FCA-PSD) · also on FINTRAC-MSB · LEI 213800QZ23A3TTI54639](https://elucidate.co/directory/arbitrage-capital-limited-3d6cbb63c6be) - [Ariana Exchange Limited · trading as JJ Mobile, Ariana Pay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 576266 (FCA-PSD) · also on HMRC-MLR · LEI 9845003F896F37C9C875](https://elucidate.co/directory/ariana-exchange-limited-3939bff6b811) - [BC Remittance Ltd. · trading as BCRemit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 929078 (FCA-PSD) · also on HMRC-MLR · LEI 6488V8E44754VZ6GIU53](https://elucidate.co/directory/bc-remittance-ltd-64be9e2c7ddb) - [Dollar East Money Transfer Limited · trading as DE Money Transfer No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 579306 (FCA-PSD) · No LEI mapped](https://elucidate.co/directory/dollar-east-money-transfer-limited-dc079e2f9cd5) - [East Atlantic Ltd No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 586852 (FCA-PSD) · also on HMRC-MLR · LEI 213800S54ODE524SAM78](https://elucidate.co/directory/east-atlantic-ltd-54d8fa59ca57) - [Evelyn Partners Investment Services Limited BIC SMIWGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 912558 (FCA-PSD) · LEI LAFEQBG3V1MID89I5N78](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l) - [Fast Track Money Transfer Limited · trading as DIVINE MONEY TRANSFER LIMITED, Truslypay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 647030 (FCA-PSD) · also on HMRC-MLR · LEI 984500BY0E95BA12BE71](https://elucidate.co/directory/fast-track-money-transfer-limited-cc58e79cbf4d) - [GCC Exchange UK Limited · trading as GCC Remit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 596446 (FCA-PSD) · also on HMRC-MLR · LEI 894500FK54S8LWFWC255](https://elucidate.co/directory/gcc-exchange-uk-limited-d17c05ceb897) - [Glo Remit LTD · trading as GLOBAL STAR SOLUTIONS LTD, MoMo Me No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 916758 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/glo-remit-ltd-4bbe4dec46a9) - [Global Web Pay Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 631844 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/global-web-pay-limited-92de5f53f24a) - [Grants Paymentsolutions LTD · trading as 3ribe No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 802287 (FCA-PSD) · also on HMRC-MLR · LEI 926900894903B6D9CC32](https://elucidate.co/directory/grants-paymentsolutions-ltd-7bb725f8690a) - [Hafiz Bros Travel & Money Transfer Limited · trading as HB Money Transfer No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 564945 (FCA-PSD) · also on HMRC-MLR · LEI 984500B1UB0EFR460694](https://elucidate.co/directory/hafiz-bros-travel-and-money-transfer-limited-807556bf5a6d) - [Hum's Remit Limited · trading as AYORemit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 927950 (FCA-PSD) · also on HMRC-MLR · LEI 6488Y14JLJ360JT8C192](https://elucidate.co/directory/hum-s-remit-limited-6460a3642983) - [Inara-Transfers Limited · trading as Inara MT, Inara Money Transfer No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 572188 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/inara-transfers-limited-48915553899e) [See all 888 institutions on FCA-PSD →](https://elucidate.co/directory/search?register=FCA-PSD) [See the 2,031 institutions marked inactive on FCA-PSD →](https://elucidate.co/directory/search?status=i®ister=FCA-PSD) ## 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 - Payment Institution2,985 - Account Information Service Provider144 ## 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-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l) - [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l) - [Evelyn Partners Investment Services Limited BIC SMIWGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 912558 (FCA-PSD) · LEI LAFEQBG3V1MID89I5N78](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l) - [Ttt Moneycorp Limited BIC TTTMGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 308919 (FCA-PSD) · LEI 213800OMDTVWIIX95Y89](https://elucidate.co/directory/ttt-moneycorp-limited-tttmgb2l) - [Paymentz LTD BIC PAYZGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 924263 (FCA-PSD) · LEI 254900ET4RII336YYH45](https://elucidate.co/directory/paymentz-ltd-payzgb22) - [A N Express Limited BIC ANEXGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504626 (FCA-PSD) · also on HMRC-MLR · LEI 213800RQHQJV817FI835](https://elucidate.co/directory/a-n-express-limited-anexgb22) - [A Place In the Sun Currency LTD BIC PLSRGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504353 (FCA-PSD) · also on HMRC-MLR · LEI 213800NH4N481R4CJM49](https://elucidate.co/directory/a-place-in-the-sun-currency-ltd-plsrgb22) - [Affiniture Cards Limited BIC AFCSGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 578474 (FCA-PSD) · LEI 894500SHGDHVP4KWP767](https://elucidate.co/directory/affiniture-cards-limited-afcsgb22) - [Afro International (UK) Limited BIC AFROGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 567426 (FCA-PSD) · also on HMRC-MLR · LEI 549300IIEMUGQ2EOPQ87](https://elucidate.co/directory/afro-international-uk-limited-afrogb2l) - [Afrotrade Limited BIC AFRDGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 625846 (FCA-PSD) · LEI 213800Q83XDHOIB6TI19](https://elucidate.co/directory/afrotrade-limited-afrdgb22) - [Agility Forex (UK) LTD BIC AGFEGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 942039 (FCA-PSD) · LEI 984500CB1F0BAB1F9379](https://elucidate.co/directory/agility-forex-uk-ltd-agfegb22) - [Agpaytech LTD BIC AGPYGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 585091 (FCA-PSD) · LEI 98450000B02D137A7292](https://elucidate.co/directory/agpaytech-ltd-agpygb22) [See all 153 institutions that hold a BIC on FCA-PSD →](https://elucidate.co/directory/search?source=bic®ister=FCA-PSD) ## 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 - 20093 - 201017 - 2011120 - 2012247 - 2013320 - 2014157 - 2015138 - 2016153 - 2017107 - 2018359 - 2019246 - 202043 - 202133 - 202242 - 202357 - 202487 - 202566 - 202645 [See all 2,031 inactive institutions on FCA-PSD →](https://elucidate.co/directory/search?status=i®ister=FCA-PSD) ## Groups with several institutions on the register Nine corporate groups have two or more institutions on FCA-PSD, according to GLEIF consolidation records. | Group | Records on the register | | --- | --- | | [Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 6 | | [Equals Group Limited](https://elucidate.co/directory/group/213800CPI5S2GYB3RI27) | 5 | | [Hargreaves Lansdown Limited](https://elucidate.co/directory/group/2138008ZCE93ZDSESG90) | 3 | | [Mastercard Incorporated](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) | 3 | | [The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) | 2 | | [Orbit Private Holdings I LTD](https://elucidate.co/directory/group/5493003SHB5VLXWFOS15) | 2 | | [Visa Inc.](https://elucidate.co/directory/group/549300JZ4OKEHW3DPJ59) | 2 | | [Ace Money Transfer Limited](https://elucidate.co/directory/group/894500QEMGMRG67KPB44) | 2 | | [American Express Company](https://elucidate.co/directory/group/R4PP93JZOLY261QX3811) | 2 | 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 →](https://elucidate.co/directory/methodology) Sources for this page - **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) retrieved 25 September 2026 - **Data file**—[download ↗](https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CXC7) ## 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.