| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DRAGON 2 FINANCE LIMITED | 07454420 | 01/10/2021 | Amber |
| DRAGON FINANCIAL SERVICES LIMITED | 10903097 | 01/10/2021 | Dissolved |
| EC MONEY HOLDINGS LIMITED | 08117280 | 01/10/2021 | Bronze |
| EUROCHANGE ACQUISITIONS LIMITED | 08048002 | 01/10/2021 | Dissolved |
| EUROCHANGE GROUP HOLDINGS LIMITED | 08047999 | 01/10/2021 | One Red Flag |
| EUROCHANGE GROUP LIMITED | 11589853 | 04/11/2021 | Dissolved |
| EUROCHANGE HOLDINGS LIMITED | 05869605 | 01/10/2021 | Silver |
| EUROCHANGE INVESTMENTS LIMITED | 08048006 | 01/10/2021 | Dissolved |
| EUROCHANGE LIMITED | 02519424 | 03/10/2022 | Gold |
| HANNAH LIMITED | 06061352 | 04/11/2021 | Dissolved |
| NM1 LTD | 04549556 | 01/10/2021 | Dissolved |
| NOTEMACHINE 1 LTD | 04806991 | 01/10/2021 | Dissolved |
| TRM (ATM) LIMITED | 03782309 | 01/10/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ATM SERVICES LIMITED | 04682264 | 01/10/2021 | 03/10/2022 | Gold |
| COMMERCIAL FOREIGN EXCHANGE LIMITED | 09147876 | 01/10/2021 | 30/11/2021 | Dissolved |
| EUROCHANGE HOLDINGS LIMITED | 09147356 | 01/10/2021 | 30/11/2021 | Dissolved |
| EUROCHANGE LIMITED | 02519424 | 01/10/2021 | 30/11/2021 | Gold |
| FX CORPORATION LIMITED | 09277601 | 01/10/2021 | 30/11/2021 | Dissolved |
| NM MORTGAGES LTD. | 05336870 | 01/10/2021 | 20/03/2023 | Silver |
| NOTEMACHINE LIMITED | 05869602 | 01/10/2021 | 03/10/2022 | Gold |
| NOTEMACHINE UK LIMITED | 01359357 | 01/10/2021 | 03/10/2022 | Silver |
| TESTLINK SERVICES LIMITED | 02598460 | 04/11/2021 | 03/10/2022 | Amber |