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Money services businesses in United Kingdom

Money services businesses linked to United Kingdom on the RatEx42 Radar, with licence status and compliance signal. 14 profiles · 1 red · 7 amber · 5 green · updated 2026-10-28.

MonneoMoney services business · United Kingdom
Red signal Reviewed 2026-10-28
My EU PayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
OnerWayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
PayPoint plcMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
PayecardsMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
Travel FX Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
Yaspa Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
exactlyMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
ClearBankMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
GoCardlessMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
Optimal Currency Money services business · United Kingdom
Green signal Reviewed 2026-10-28
Zempler BankMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
ZilchMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
KeeboMoney services business · United Kingdom
Insufficient data Reviewed 2026-10-28

Signals reflect an assessment of public information at the date of review. How we rate · All topics

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.