.. Member Directory

 
Below is a list of member companies. Registration with HM Revenue and Customs is a pre-requisite for membership of the Association.
 
CompanyNameMSB NumberFSAWebsite
1st Contact12148630Transitioning
4X Currency Corporation12197726Transitioning
Afghan National Credit and Finance12147355502595http://www.ancf-ltd.co.uk
Afriexchange12307835 
Afritrans12129080Transitioninghttp://www.afritrans.co.uk
AGN Money Corporation12273393Transitioning
Alfa Bright Services Ltd12269092Transitioning
Allmoney Ltd12272356Transitioning
Alpha Transfers 12278884Transitioning
Amal Express12137240Transitioning
Amal UK Express12253146Transitioning
Amana Express Ltd12151877Transitioning
Amin Exchange12187186 
AN Express Ltd12142969504626http://www.an2money.com
Anello Enterprises Limited12261578Transitioning
Anjna Enterprise12200123Transitioning
Ary Forex Ltd12185180Transitioning
Astley Services Ltd12179876Transitioning
Ayabo Investments12230094Transitioning
Bakaal Services Ltd12291957Transitioning
Baydon Hill 12115318Transitioning
Beltcastle FX12112711Transitioning
Cambio Real12279156Transitioning
Capital Currencies12164916504254http://www.capitalcurrencies.com
Capital IFX Ltd12195618Transitioning
Caxton FX121494294610337http://www.caxtonfx.com
CBN12127924Transitioning
CG Pay Limited12192201Transitioning
Chitoro12192388Transitioninghttp://www.chitoro.com
Choice Money Transfer Ltd12186557Transitioning
City Forex12191402Transitioning
Clean Remit12575891 
Coinstar12120087Transitioninghttp://www.cmtmoney.com
Columbo Exchange Co12121566Transitioning
Complete Currency12218432Transitioning
Connect Plus Business Ltd12224297Transitioning
Continental Link12125289Transitioning
Cosmas Money Swift12134418Transitioning
Crossbarfx Ltd12232355Transitioninghttp://www.crossbarfx.com
Currency Exchange Corporation Ltd12112819Transitioning
Currency Index Ltd12358614504353http://www.currencyindex.co.uk
Currency Solutions12162570512130http://www.currencysolutions.co.uk
Currency UK 12120036504592http://www.currencyuk.co.uk
Dahabshiil Transfer Services12249015Transitioning
Digital Cash Group12275484Transitioning
Direct Money Transfer UK12194887Transitioning
DNYA Money Transfer12280465Transitioning
DT and T Corporation1215614504244http://www.dttcl.com
East Union Financial Service Ltd12274413Transitioning
Eastern Union Remittance Exchange12211071Transitioning
Easy Exchange12141558Transitioninghttp://www.easyexchange.co.uk
Easy Payment Ltd12568394 
Eden Money Exchange12278204Transitioning
Envoy Services12231403Transitioning
Euro Business Link LTD12235007Transitioninghttp://www.money.euro-link.org.uk
Euro Foreign Exchange Ltd12159238Transitioning
Excel Currencies Ltd12190705Transitioning
Exchange 4 Free12192983502845http://www.exchange4free.co.uk
Exchange Brokers12416380Transitioning
Express Currency Ltd12259164Transitioning
Express Funds Money Transfer12132055Transitioning
Express Links Money Transfers12160870Transitioning
Express Money Service Ltd12125221Transitioning
EZRemit12158813Transitioning
Fair FX12236741Transitioning
Faith Exchange12171427Transitioning
Fast Inter Transfers12202265Transitioning
First African Remittances12119560Transitioninghttp://www.firstafrican.co.uk
First Forex Limited12298995Transitioning
First Rate FX Ltd12223022Transitioninghttp://www.firstratefx.com
Fonenet Communications Ltd12120699Transitioning
Foreign Currency Direct12146539Transitioning
Foremost Currency Group Ltd12219945503906http://www.foremostcurrencygroup.co.uk
Fredex Payment Services12159323Transitioning
FX Capital 12288251Transitioning
FX Currency Services Ltd12117902Transitioning
FX Master12247604Transitioning
GCC Exchange Private Ltd12490347Transitioning
Giros Seguros12113397502587http://www.giros-seguros.com
Global Currency Service Ltd12193187Transitioninghttp://www.globalcurrencyservice.com
Global Exchange Ltd12114995Transitioning
Global FX UK12276504Transitioning
Global Money Transfer Services12237234Transitioning
Global Reach Partners Ltd12140164Transitioning
Go Transfer Ltd12266712Transitioning
Gosia Travel Limited12179536 
Highlights Bureau de Change12186914Transitioning
IFTIN EXPRESS LTD12242453Transitioning
Instant Cash Worldwide Ltd12167007Transitioning
Intercash (Croydon) Ltd12114519Transitioning
Interchange Organisation12113567Transitioninghttp://www.interchangefx.co.uk
International FX Ltd12209677504007http://www.internationalfx.com
Iqra Finances12152234506617http://www.iqragroup.co.uk
Iremit Global Remittances12130185Transitioning
Jalalabad Finance12230060 
Jamaica National Overseas (UK) Ltd.12126190Transitioning
JN Financial12277592Transitioning
Karim Money Exchange Ltd12251582Transitioning
KBR Foreign Exchange Plc.12257872504575http://www.kbrfx.com
KF Enterprise12121090Transitioning
KMB Enterprise12215151 
KS Enterprise12127890 
Kushiara12140810 
Lawrence Associates12152302Transitioning
Link FX12113533Transitioninghttp://www.linkfxplc.com
Liral Veget Training & Recruitment Ltd12250324Transitioning
Lotus Forex (P) Ltd12269517Transitioning
LTB12151979Transitioning
M and J Enterprises12162944Transitioning
M Cashback UK Ltd1250 2723Transitioning
Matrix International Holdings12151588Transitioning
Mercury Change International12116627 
Metro Remittance12152251Transitioninghttp://www.metrorem.co.uk
Mian International12228224504370http://www.mianinternational.co.uk
Mina Forex12234956Transitioning
Minas Centre12155957Transitioning
Mi-Pay Ltd12200029Transitioning
Monexpress12537879Transitioning
Money Remittance Worldwide12114927Transitioning
Money Transfer International12216732Transitioning
Moneyone Express12200888Transitioning
MTxpress Ltd12302871Transitioninghttp://www.firstratefx.com
Mukuru12234310Transitioning
Mustaqbal Money Services12143037Transitioning
Mustaqbal UK Ltd12527407509736http://www.mustaqbaluk.com
Muthoot Global Transfers (p) Ltd12265233Transitioning
NCBJ Remittance Services12144363508903 http://www.jncb.com
Netfox Ltd12209711Transitioning
Noble Exchange International 12551343Transitioning
North Bank (UK) Limited12317338Transitioning
Now Transfer Ltd12289968Transitioning
Oi Brasil12266865Transitioning
OLOMPIC ( O.I.M.T. ) LIMITED 12214488Transitioning
One Money Mail Ltd. T/As Sami Swoi12202741Transitioning
Opal Transfer Ltd12154036Transitioninghttp://www.opaltransfer.com
OrbitRemit Global Money Transfer Ltd.12480317506548http://www.orbitremit.co.uk
Orchid Money Transfer12209218Transitioning
PBL Exchange (UK) Ltd12578475 
Philippinne Remittance Ltd12114332Transitioning
PSG FX 12289186Transitioning
Pure FX12253231Transitioning
Qaran Express Money Transfer12224977Transitioning
Raffles Exchange12121328Transitioning
Rak Telecomms12214777Transitioning
Rashid Exchange Ltd12134775Transitioning
Rational FX12206957507958http://www.rationalfx.com
RIA Financial Services12147525Transitioning
Riaz MSB Ltd12122960Transitioning
Rishi Forex Services Ltd12191810Transitioning
Robert Claire and Co Ltd12145128Transitioning
Roltex12117137Transitioning
Rose Transfers12180233Transitioning
Roundworld FX12115216 
Safe Transfer12218092504278http://www.stransfer.com
Sahloul and Kamar Trading Services12112954Transitioning
Samba International Ltd12158014Transitioning
Sangerwal Money Transfer12166310Transitioning
Shan Exchange UK Ltd12281281Transitioning
Sky Exchange Company12268429Transitioning
Sky Forex12160360Transitioning
Small World Financial Services12115760Transitioning
Smart Currency Exchange12198457Transitioning
Speedfast21259816Transitioning
St Mary Forex12149004Transitioning
Standard Exchange Co Ltd12519502504408
Sterling Consortium12120971Transitioning
Sterling Exchange12266049Transitioning
Swift Cash12140079Transitioning
Tawakal UK Ltd12255067 
TEB Travel12113278Transitioning
The FX Firm Ltd12572236 
Thomas Exchange Global12113089 
Thomas Exchange UK12116933 
Tor Currency Exchange Ltd12191606Transitioning
Transex12150568Transitioning
Transworld International Ltd12228020Transitioning
Trust Exchange UK Ltd12252024503546http://www.trustexchange.co.uk
TTT Moneycorp Ltd12114128Transitioning
UAE Exchange Centre Ltd12161686504329http://www.uaeexchange.com
UK Paymaster12307818 
Union Nepal12284409 
Unistream12240124Transitioning
United World Transfers Ltd12492642511088http://www.uwts.co.uk.
Unity Link Financial Services Ltd12124048504521http://www.unitylink.com
VS1 Payment Services Ltd12481320507329http://www.vs1-psp.com
WA International12114162504375http://www.wafx.net
Wallstreet Forex London Ltd12112684Transitioning
Weblink International Ltd12155566Transitioning
Westland Corporation12177292Transitioning
World First UK Ltd12164508502759http://www.worldfirst.com
Worldlink Finance (Cash 12142034Transitioning
Xpress Money Services Ltd12121413Transitioning
YPS12240396Transitioning
Zak Money Exchange12162434Transitioning
Zam Zam Exchange12205235Transitioning
Zim Shop Ltd12192473Transitioning