| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| COLDWORLD LIMITED | 07045694 | 17/01/2011 | Dissolved |
| DSX CAPITAL (UK) LIMITED | 11392746 | 01/06/2018 | Dissolved |
| DSX CUSTODY (UK) LIMITED | 11004152 | 10/10/2017 | Dissolved |
| DSX GLOBAL (UK) LIMITED | 08927164 | 06/03/2014 | Insolvent |
| DSX MARKETS (UK) LIMITED | 11330060 | 26/04/2018 | Dissolved |
| DSX TECHNOLOGIES LIMITED | 09374716 | 06/01/2015 | Dissolved |
| ELECTRONIC WALLET LIMITED | 10920940 | 17/08/2017 | Dissolved |
| FIBEG LTD. | 07561445 | 11/01/2012 | Dissolved |
| SPIKE LTD | 12429428 | 28/01/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ELECTRONIC PAYMENTS ASSOCIATION | 07637944 | 17/05/2011 | 31/12/2020 | Dissolved |
| EPAYMENTS AFFILIATES LIMITED | 07926258 | 27/01/2012 | 28/02/2021 | Dissolved |
| EPAYMENTS MERCHANT SERVICES LIMITED | 10507944 | 02/12/2016 | 31/12/2020 | Dissolved |
| EPAYMENTS SECURITIES LIMITED | 10920867 | 17/08/2017 | 18/02/2021 | Dissolved |
| EPAYMENTS SYSTEMS LIMITED | 08134141 | 09/07/2012 | 31/12/2020 | One Red Flag |
| SWIFTCOM NETWORKS LIMITED | 07613051 | 17/05/2011 | 31/12/2020 | Silver |