Register · United Kingdom
HMRC MLR Supervised Business Register
Check whether a firm appears on HM Revenue & Customs (HMRC)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
HMRC-MLR at a glance
Every row is the same 964 institutions, split by one attribute
Type
- Money service business 639 · 66%
- Payments & e-money 325 · 34%
Identification
- BIC and a register licence 55 · 5.7%
- Register only, no BIC 909 · 94%
Regulation level
- Prudential licence 107 · 11%
- Small-firm registration 218 · 23%
- AML registration only 639 · 66%
LEI
- LEI mapped 177 · 18%
- No LEI mapped 787 · 82%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 639 | 66% |
| Payments & e-money | 325 | 34% |
| Identification | ||
| BIC and a register licence | 55 | 5.7% |
| Register only, no BIC | 909 | 94% |
| Regulation level | ||
| Prudential licence | 107 | 11% |
| Small-firm registration | 218 | 23% |
| AML registration only | 639 | 66% |
| LEI | ||
| LEI mapped | 177 | 18% |
| No LEI mapped | 787 | 82% |
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 24 September 2026
Institutions on HMRC-MLR
The first 25 of the 964 institutions with an active licence or registration on HMRC-MLR, with or without a BIC: prudentially supervised and larger institutions first.
- 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
- 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
- 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
- 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
- East Atlantic Ltd No BIC Payments & e-moneyMoney service businessPrudential 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
- Kabayan Capital Ltd · trading as Kabayan Remit No BIC Payments & e-moneyMoney service businessPrudential licence
- MoneyGram International Limited · trading as MoneyGram No BIC Payments & e-moneyMoney service businessPrudential licence
- Overseas Express Limited No BIC Payments & e-moneyMoney service businessPrudential licence
- Riverside Escrow Limited · trading as Riverside Escrow Services, Riverside Escrow No BIC Payments & e-moneyMoney service businessPrudential licence
- Send Money India Limited · trading as Send Money Leicester, Send Money Wolverhampton No BIC Payments & e-moneyMoney service businessPrudential licence
- Sterling Consortium Limited · trading as Sterling FX, The Currency Club No BIC Payments & e-moneyMoney service businessPrudential licence
What this register publishes
Check what HMRC MLR Supervised Business Register records before relying on a status: fields vary from one register to another.
Fields published
Share of the 1,054 licences and registrations on the register, as at 24 September 2026
- Licence numbers
- 100% of licences
- Registration dates
- 100% of licences
- End dates
- 0% of licences
- Inactive entries
- Published
- Activities
- Published
- LEI
- Matched by Elucidate for 17.8% of the register’s records
Limits of this register
- An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence.
- HMRC MLR Supervised Business Register publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register.
Licences by class
HMRC-MLR lists licences and registrations in 5 classes.
Licences by class
Licence and registration records, active and inactive, by the class the register gives
Institutions on HMRC-MLR that hold a BIC
Of the 964 institutions on HMRC-MLR, 55 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.
- 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
- Afro International (UK) Limited BIC AFROGB2L Payments & e-moneyMoney service businessPrudential licence
- Ares Management Limited BIC ARGAGB21 Payments & e-moneyMoney service businessPrudential licence
- Bureau Buttercrane LTD BIC BUEEGB22 Payments & e-moneyMoney service businessPrudential licence
- Cashpot Limited BIC CAHPGB22 Payments & e-moneyMoney service businessPrudential licence
- Central Fx BIC CNNRGB21 Payments & e-moneyMoney service businessPrudential licence
- Credec Limited BIC CDECGB2L Payments & e-moneyMoney service businessPrudential licence
- Eris Fx Limited BIC ERIIGB22 Payments & e-moneyMoney service businessPrudential licence
- Eurochange LTD BIC EURHGB21 Payments & e-moneyMoney service businessPrudential licence
- Excel Currencies Limited BIC EXCUGB22 Payments & e-moneyMoney service businessPrudential licence
- Fibonatix (UK) Limited BIC FBONGB22 Payments & e-moneyMoney service businessPrudential licence
Licences marked inactive, by year
HMRC-MLR marks 83 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
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
- HMRC MLR Supervised Business Register—HM Revenue & Customs (HMRC) · register ↗ retrieved 24 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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