| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FINSETA HOLDING LIMITED | 15301177 | 21/11/2023 | Amber |
| FINSETA PAYMENT SOLUTIONS LIMITED | NI602461 | 14/12/2020 | Gold |
| FINSETA PLC | 08367949 | 04/11/2020 | Silver |
| FINSETTA LIMITED | 15347964 | 13/12/2023 | Amber |
| PANGEA FX LIMITED | 11076052 | 01/09/2022 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPIRE PAYMENTS LIMITED | 09609407 | 03/12/2020 | 26/04/2023 | One Red Flag |
| BEAM ABA SERVICES LIMITED | 08424953 | 17/05/2018 | 15/11/2019 | Amber |
| JUNOMO LIMITED | 12516161 | 13/03/2020 | 03/11/2020 | Silver |
| KOOTH DIGITAL HEALTH LIMITED | 04154208 | 17/05/2018 | 15/11/2019 | Bronze |
| KOOTH GROUP LIMITED | 09795273 | 17/05/2018 | 15/11/2019 | One Red Flag |
| UNIVERSE PAYMENTS LIMITED | 05021694 | 01/02/2022 | 04/06/2024 | Gold |
| XENZONE ALLIANCE C.I.C | 06450387 | 02/09/2019 | 15/11/2019 | Dissolved |