--- title: "HMRC MLR Supervised Business Register (HMRC-MLR) | Elucidate" description: "HM Revenue & Customs (HMRC): HMRC MLR Supervised Business Register. 964 institutions hold an active licence or registration on it (as at 24 September 2026); 55 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/hmrc-mlr --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. HMRC MLR Supervised Business Register 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. Publisher HM Revenue & Customs (HMRC) Level AML registration only Regulator’s register Jurisdiction: United Kingdom Retrieved 24 September 2026 [Open the register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) [Data file ↗](https://assets.publishing.service.gov.uk/media/6ab27449fceb6fb3a6500fcf/Supervised_Business_Register__5_.ods) 964 Institutions Active · plus 83 inactive 55 Hold a BIC 5.7% of institutions 964 On a tracked register 100% of institutions 177 LEI mapped 18% of institutions 964 Licence number published 100% of institutions ### 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](https://elucidate.co/directory/search?source=bic,register®ister=HMRC-MLR) 55 · 5.7% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=HMRC-MLR) 909 · 94% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential®ister=HMRC-MLR) 107 · 11% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered®ister=HMRC-MLR) 218 · 23% - [AML registration only](https://elucidate.co/directory/search?reg=aml®ister=HMRC-MLR) 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](https://elucidate.co/directory/register/hmrc-mlr#institutions) [What it publishes](https://elucidate.co/directory/register/hmrc-mlr#method) [Licence classes](https://elucidate.co/directory/register/hmrc-mlr#types) [Hold a BIC](https://elucidate.co/directory/register/hmrc-mlr#linked) [Inactive by year](https://elucidate.co/directory/register/hmrc-mlr#inactive) ## 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-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) - [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) - [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) - [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) - [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) - [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) - [Kabayan Capital Ltd · trading as Kabayan Remit No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 710792 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/kabayan-capital-ltd-bee4b33513f4) - [MoneyGram International Limited · trading as MoneyGram No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 502639 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/moneygram-international-limited-98896450aff0) - [Overseas Express Limited No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 555032 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/overseas-express-limited-7946ed15f5e8) - [Riverside Escrow Limited · trading as Riverside Escrow Services, Riverside Escrow No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 920922 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/riverside-escrow-limited-5171671f7a5e) - [Send Money India Limited · trading as Send Money Leicester, Send Money Wolverhampton No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 585090 (FCA-PSD) · also on HMRC-MLR · LEI 9845009F2A4FBBNCFB72](https://elucidate.co/directory/send-money-india-limited-ff5af300d0fb) - [Sterling Consortium Limited · trading as Sterling FX, The Currency Club No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 987941 (FCA-PSD) · also on HMRC-MLR · LEI 9845001FA9BBL4ED3991](https://elucidate.co/directory/sterling-consortium-limited-524a165a248f) [See all 964 institutions on HMRC-MLR →](https://elucidate.co/directory/search?register=HMRC-MLR) [See the 83 institutions marked inactive on HMRC-MLR →](https://elucidate.co/directory/search?status=i®ister=HMRC-MLR) ## 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 - Money Transmitter / Remittance507 - Currency Exchange296 - Prepaid Access / Bill Payment Provider241 - Cheque Casher / Money Order Seller9 - Other Money Services1 ## 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-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) - [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) - [Ares Management Limited BIC ARGAGB21 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 1017061 (FCA-PSD) · also on HMRC-MLR · LEI 549300RQPBS2YQL7GX62](https://elucidate.co/directory/ares-management-limited-argagb21) - [Bureau Buttercrane LTD BIC BUEEGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 747167 (FCA-PSD) · also on HMRC-MLR · LEI 8945003MF1R1NYYNPR10](https://elucidate.co/directory/bureau-buttercrane-ltd-bueegb22) - [Cashpot Limited BIC CAHPGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 579455 (FCA-PSD) · also on HMRC-MLR · LEI 894500H6Z3227WZMVI66](https://elucidate.co/directory/cashpot-limited-cahpgb22) - [Central Fx BIC CNNRGB21 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 565847 (FCA-PSD) · also on HMRC-MLR · LEI 213800EMS2KUT8JTKY77](https://elucidate.co/directory/central-fx-cnnrgb21) - [Credec Limited BIC CDECGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 815633 (FCA-PSD) · also on HMRC-MLR · LEI 875500EJ3V0YFKDFK109](https://elucidate.co/directory/credec-limited-cdecgb2l) - [Eris Fx Limited BIC ERIIGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 591533 (FCA-PSD) · also on HMRC-MLR · LEI 213800T7ODL5BSNMRA82](https://elucidate.co/directory/eris-fx-limited-eriigb22) - [Eurochange LTD BIC EURHGB21 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 534703 (FCA-PSD) · also on HMRC-MLR · LEI 2138006TR5OJ2EC1JB20](https://elucidate.co/directory/eurochange-ltd-eurhgb21) - [Excel Currencies Limited BIC EXCUGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 911228 (FCA-PSD) · also on HMRC-MLR · LEI 9845003H4D5OB444DE68](https://elucidate.co/directory/excel-currencies-limited-excugb22) - [Fibonatix (UK) Limited BIC FBONGB22 Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 768776 (FCA-PSD) · also on HMRC-MLR · LEI 2138004DY7JBUMEL4X69](https://elucidate.co/directory/fibonatix-uk-limited-fbongb22) [See all 55 institutions that hold a BIC on HMRC-MLR →](https://elucidate.co/directory/search?source=bic®ister=HMRC-MLR) ## 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 - 20184 - 20212 - 20223 - 20233 - 20243 - 20252 - Undated66 [See all 83 inactive institutions on HMRC-MLR →](https://elucidate.co/directory/search?status=i®ister=HMRC-MLR) 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 - **HMRC MLR Supervised Business Register**—HM Revenue & Customs (HMRC) · [register ↗](https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register) retrieved 24 September 2026 - **Data file**—[download ↗](https://assets.publishing.service.gov.uk/media/6ab27449fceb6fb3a6500fcf/Supervised_Business_Register__5_.ods) ## 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.