| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MJT STRATEGIES LTD. | 09895796 | 01/12/2015 | Gold |
| RTGS GLOBAL LIMITED | 12392504 | 25/05/2023 | One Red Flag |
| RTGS GROUP LIMITED | 12392250 | 11/05/2021 | One Red Flag |
| RTGS TECHNOLOGIES LIMITED | 12392508 | 25/05/2023 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CB GROUP DEVELOPMENT LIMITED | 13285912 | 23/03/2021 | 28/04/2023 | Bronze |
| CB INVESTMENT GROWTH HOLDINGS LIMITED | 13054446 | 11/03/2021 | 28/04/2023 | Silver |
| CHAPS CLEARING COMPANY LIMITED | 01962902 | 12/09/2016 | 10/11/2017 | Dissolved |
| CLEARBANK LIMITED | 09736376 | 29/04/2021 | 24/11/2022 | Bronze |
| RIPPLENET MANAGEMENT LIMITED | 10808090 | 07/06/2017 | 01/01/2021 | Gold |
| S.W.I.F.T. (U.K.) LIMITED | 01249842 | 13/09/2006 | 18/02/2016 | Gold |
| SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S C | FC012939 | 31/03/2010 | 09/06/2016 | Dissolved |