| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | 01648767 | 11/09/2017 | 30/11/2021 | One Red Flag |
| INTERPAYMENT AUSTRALIA PTY LIMITED | FC031199 | 11/09/2017 | 30/11/2021 | N/A |
| TFP REALISATIONS PLC | 08566601 | 31/07/2017 | 30/11/2021 | Dissolved |
| TFS23 LIMITED | 01453781 | 11/09/2017 | 30/11/2021 | Bronze |
| TGFS23 LIMITED | 00198600 | 11/09/2017 | 30/11/2021 | One Red Flag |
| TGI REALISATIONS LIMITED | 00681752 | 31/07/2017 | 29/10/2021 | Insolvent |
| TL REALISATIONS LIMITED | 04001915 | 31/07/2017 | 29/10/2021 | Insolvent |
| TRAVELEX ACQUISITIONCO LIMITED | 12757830 | 06/08/2020 | 31/12/2021 | One Red Flag |
| TRAVELEX CENTRAL SERVICES LIMITED | 05393800 | 31/07/2017 | 30/11/2021 | Silver |
| TRAVELEX CLOUD SERVICES LIMITED | 00260355 | 05/03/2019 | 30/11/2021 | Bronze |
| TRAVELEX FOREIGN COIN SERVICES LIMITED | 02884875 | 31/07/2017 | 30/07/2020 | Amber |
| TRAVELEX INDIA PRIVATE LIMITED | FC032332 | 29/09/2017 | 30/11/2021 | Bronze |
| TRAVELEX ISSUERCO 2 PLC | 13166120 | 29/01/2021 | 30/11/2021 | Amber |
| TRAVELEX ISSUERCO LIMITED | 12749698 | 06/08/2020 | 30/11/2021 | Dissolved |
| TRAVELEX TC AUSTRALIA PTY LIMITED | FC031200 | 11/09/2017 | 30/11/2021 | N/A |
| TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | 08307855 | 11/09/2017 | 30/11/2021 | One Red Flag |
| TRTC23 LIMITED | 03456206 | 11/09/2017 | 30/11/2021 | One Red Flag |
| TU REALISATIONS LIMITED | 01985596 | 31/07/2017 | 29/10/2021 | Insolvent |