Member Directory

Below is a list of member companies. Registration with HM Revenue and Customs is a pre-requisite for membership of the Association.

CompanyName	MSB Number	FSA	Website
1st Contact	12148630	517570	http://www.1stcontactforex.com
Abyssinia Money Transfer	12620431	Associate member
Afghan National Credit and Finance	12147355	502595	http://www.ancf-ltd.co.uk
Afriexchange	12307835	522891
Afritrans	12129080	528598	http://www.afritrans.co.uk
Afro International Ltd	12147151	502599
Alpha Transfers	12278884	529469
Amin Exchange	12187186	511056
AN Express Ltd	12142969	504626	http://www.an2money.com
Anjna Enterprise	12200123	510200
Asian Union	12248301	507787
BA Exchange Company UK Ltd	12608582	532088	http://www.baexchange.co.uk
Bao Ma	12589542	525144
Capital Currencies	12164916	554920	http://www.capitalcurrencies.com
Capital IFX Ltd	12195618	526884	http://www.capitalifx.com
Cashpot Limited	12611489	538641	http://www.cashpotmoneytransfer.com
Caxton FX	12149429	431844	http://www.caxtonfx.com
CBN	12127924	504475
Chaudhry Travel	12303177‏	506553	http://www.chaudhrytravel.co.uk
Choice Forex Ltd	12231539	Associate member
City Forex	12191402	524412
Coinstar	12120087	505069	http://www.cmtmoney.com
Complete Currency	12218432	504407
Connect Plus Business Ltd	12224297	505278
Continental Link	12125289	506266
Cosmas Money Swift	12134418	504437
CP Express	12253418	537872
Crossbarfx Ltd	12232355	535761	http://www.crossbarfx.com
Currency Index Ltd	12358614	504353	http://www.currencyindex.co.uk
Currency Solutions	12162570	512130	http://www.currencysolutions.co.uk
Currency UK	12120036	504592	http://www.currencyuk.co.uk
Dahabshiil Transfer Services	12249015	505067	https://www.dahabshiil.co.uk
Dirham Express	12549640	507001	http://www.dirhamexpress.com
DNYA Money Transfer	12280465	503894
Double Crown Enterprise Ltd	12117103	525786	http://www.double-crown.biz
East Union Financial Service Ltd	12274413	506639
Eastern Union Remittance Exchange	12211071	504578	http://easternunion.com.bd
England.pl Ltd	12255373	524126	http://www.england.pl
Envoy Services	12231403	502597
Euro Business Link Ltd	12235007	531048	http://www.money.euro-link.net
Exchange 4 Free	12192983	502845	http://www.exchange4free.co.uk
Exchange Brokers	12416380	516538
Exim Exchange Co Ltd	12521185	504062
Express Links Money Transfers	12160870	504403
Express Money Service Ltd	12125221	528536
EZ Remit	12158813	204599
Fair FX	12236741	488396	http://www.fairfx.com
Fast Intervalue Dealers	12586363	520996
Ferro Services Limited	12243864	510452	www.ferroservices.co.uk
FGC Money	12474877	506905	http://www.fgcmoney.com
First African Remittances	12119560	538559	http://www.firstafrican.co.uk
First Rate FX Ltd	12223022	537060	http://www.firstratefx.com
Foreign Currencies Direct	12146539	538392
Foremost Currency Group Ltd	12219945	503906	http://www.foremostcurrencygroup.co.uk
Futsing Finance Ltd	12125272	Associate member
FX Capital	12288251	531019
GCC Exchange Ltd	12490347	506041	http://www.gccexchange.com
Giros Seguros	12113397	502587	http://www.giros-seguros.com
Global Currency Service Ltd	12193187	535671	http://www.globalcurrencyservice.com
Global Exchange Ltd	12114995	504372
Global Money Express Ltd	12260864	504423	http://www.globalmoneyexpress.com
Global Money FX	12159238	502586	http://www.globalmoneyfx.com
Global Reach Partners Ltd	12140164	504315	http://globalreach-partners.com
Go Transfer Ltd	12266712	504543
Gosia Travel Limited	12179536	529084
Great Wall	12261816	509917
Habib Qatar Exchange and Finance	12244272	505265
Hermex International Ltd	12545818	534547	http://hermexicb.com
Idrees Exchange	12588114	539737
Iftin Express Ltd	12242453	524141
Inara	12115403	502671	http://www.inara.co.uk
Intercash (Croydon) Ltd	12114519	Associate member
Intercontinental Money Transfer	12146386	510462
Interlink Travel Services Ltd	12177292	521796
International FX Ltd	12209677	504007	http://www.internationalfx.com
I-Pay Worldwide	12542044	513567
Iqra Finance	12152234	506617	http://www.iqragroup.co.uk
Jamaica National Overseas (UK) Ltd.	12126190	540765
K S Enterprises Limited	12127890	Associate member
Kaah Express Ltd	12216205	526301
Kanson Services Ltd	12222648	527181
Kaymaks Ltd	12240566	540552	http://www.kaymaks.co.uk
KBR Foreign Exchange Plc.	12257872	504575	http://www.kbrfx.com
KF Enterprise	12121090	519071
KMB Enterprise	12215151	504414
Kushiara	12140810	505346
Lawrence Associates	12152302	517305
LCC Trans-Sending Ltd	12115760	504482
Link FX	12113533	535266	http://www.linkfx.co.uk
Lotus Forex (P) Ltd	12269517	507159	http://www.lotusforex.co.uk
Matrix International Holdings	12151588	538374
Megamall	12259419	512324
Mercury Change International	12116627	531127
Metro Remittance	12152251	509751	http://www.metrorem.co.uk
Mina Express Limited	12270877	513269
Mina Forex	12234956	513269
Minas Centre	12155957	504252
Minerva Payment Services	12547501	505267
Mi-Pay Ltd	12200029	Associate Member
Mobile Union	12302871	504661	http://mtxpress.com
Money Remittance Worldwide	12114927	511637
Money Transfer International	12216732	Associate member
MTB Exchange (UK) Ltd	12601085	526239
Mukuru	12234310	504238
Mustaqbal Money Services	12143037	507414
Mustaqbal UK Ltd	12527407	509736	http://www.mustaqbaluk.com
Muthoot Global Ltd	12265233	504111	http://www.muthootglobal.co.uk
NCBJ Remittance Services	12144363	508903	http://www.jncb.com
Netfox Ltd	12209711	501000
Noble Travel and Money Exchange Ltd	12551343	532990
OLOMPIC ( O.I.M.T. ) LIMITED	12214488	509017
One Money Mail Ltd. T/As Sami Swoi	12202741	526388
Opal Transfer Ltd	12154036	533677	http://www.opaltransfer.com
OrbitRemit Global Money Transfer Ltd.	12480317	506548	http://www.orbitremit.co.uk
Pak Money	12122841	540469
PBL Exchange (UK) Ltd	12578475	517424	www.pblexchange.co.uk
Peacock Exchange	12622709	Associate member
Philippinne Remittance Ltd	12114332	503335	http://www.philrem.net
Power Money Transfer	12483258	503127	http://www.pwtransfer.com
Premier Transfer Ltd	12278442	504429	http://www.premiertransfer.eu
Prime Currency Exchange Ltd	12127159	525233
PSG FX	12289186	503903	https://www.psgfx.co.uk
Pure FX	12253231	504354	http://www.purefx.co.uk
Raffles Exchange	12121328	503686
Rak Telecomms	12214777	529344
Rashid Exchange Ltd	12134775	516473
Rational FX	12206957	507958	http://www.rationalfx.com
Real Transfer	12258416	535949	http://www.real-transfer.co.uk
RIA Financial Services	12147525	504630	http://www.riafinancial.com
Riaz MSB Ltd	12122960	Transitioning
Robert Claire and Co Ltd	12145128	504234
Roltex	12117137	527645
Safe Transfer	12218092	504278	http://www.stransfer.com
Sahal Express Ltd	12563379	514586
Samba International Ltd	12158014	525990
Sangerwal Money Transfer	12166310	526292	http://www.sangerwalexchange.com
Sky Forex	12160360	527992
Smart Currency Exchange	12198457	504509
Smart Exchange Ltd	12652374	565402
Speed Enterprise Ltd	12217786	551715
Speedremit Worldwide Ltd	12185180	504676
Standard Exchange Co Ltd	12519502	504408
Sterling Consortium	12120971	504439
Swift Cash	12140079	Associate member
Tawakal UK Ltd	12255067	526061	http://www.tawakalexpress.net
Thomas Exchange Global	12113089	509918
Thomas Exchange UK	12116933	506899	http://www.thomasexchange.co.uk
Tonio Ltd	12181678	535704	http://tonio.co.uk
Tor Currency Exchange Ltd	12191606	517320	www.torfx.com
Transex	12150568	502944
Trans-Fast Remittance (London) Ltd	12152064	540547
Trust Exchange UK Ltd	12252024	503546	http://www.trustexchange.co.uk
TTT Moneycorp Ltd	12114128	318919
UAE Exchange Centre Ltd	12161686	504329	http://www.uaeexchange.com
UK Paymaster	12307818	506704
UK4rex	12590273	540548
Ukash Ltd	FSA only	447811	http://ukash.com/business
Ultima Money	12312714	506764	http://www.ultimamoney.com
Union Nepal	12284409	511967
Unistream	12240124	516593
Unity Link Financial Services Ltd	12124048	504521	http://www.unitylink.com
Vivo Transfer	12596563	527149	http://vivotransfer.com
VS1 Payment Services Ltd	12481320	540958	http://www.vs1-psp.com
WA International	12114162	504375	http://www.wafx.net
Wallstreet Forex London Ltd	12112684	Associate member
Weblink International Ltd	12155566	506566	http://www.weblinkinternationallimited.com
World First UK Ltd	12164508	502759	http://www.worldfirst.com
Worldremit Ltd	12575891	516616
Xpress Money Services Ltd	12121413	504589
YPS	12240396	508189
Zak Money Exchange	12162434	504226	http://www.zakmoneyexchange.com
Zim Shop Ltd	12192473	512652