| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | 01833139 | 15/09/2014 | 03/11/2015 | Silver |
| INTERPAYMENT SERVICES LIMITED | 02199546 | 01/02/2007 | 13/05/2009 | One Red Flag |
| Interpayment Puerto Rico Ltd | 02197295 | 25/01/2006 | 04/04/2007 | Dissolved |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | 05429739 | 04/04/2007 | 26/01/2010 | Gold |
| MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED | 06752345 | 01/04/2009 | 25/09/2009 | Dissolved |
| TFS23 LIMITED | 01453781 | 01/02/2007 | 03/04/2009 | Gold |
| TGFS23 LIMITED | 00198600 | 01/02/2007 | 01/12/2008 | One Red Flag |
| TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 27/04/2007 | 31/12/2007 | Amber |
| TRTC23 LIMITED | 03456206 | 01/01/2008 | 01/12/2008 | Bronze |