Radar / Topics

Money services businesses – compliance signals & licence checks

All money services businesses on the RatEx42 Radar with their compliance signal, licences and regulator actions. 75 profiles · 5 red · 40 amber · 28 green · updated 2026-10-28.

ALT 5 PayMoney services business · Canada
Red signal Reviewed 2026-10-28
Magua PayMoney services business · Canada
Red signal Reviewed 2026-10-28
ModulrMoney services business
Red signal Listing signal
MonneoMoney services business · United Kingdom
Red signal Reviewed 2026-10-28
PuretransferMoney services business
Red signal Listing signal
Atlantic Xchange Money services business · United States
Amber signal Reviewed 2026-10-28
BlazeMoney services business · United States
Amber signal Reviewed 2026-10-28
Blueberry UltraMoney services business
Amber signal Listing signal
Card SaverMoney services business
Amber signal Listing signal
CenturaPayMoney services business · Canada
Amber signal Reviewed 2026-10-25
CryptixMoney services business · Canada
Amber signal Reviewed 2026-10-28
EMQ Inc.Money services business · Hong Kong
Amber signal Reviewed 2026-10-28
EightPayMoney services business · Canada
Amber signal Reviewed 2026-10-28
FinchPay Money services business · Canada (current operator per website); previously Poland and Lithuania
Amber signal Reviewed 2026-10-28
FinomMoney services business
Amber signal Listing signal
FlashPayMoney services business · Thailand
Amber signal Reviewed 2026-10-28
GoBankMoney services business
Amber signal Listing signal
Hoppa!cardMoney services business
Amber signal Listing signal
InpayMoney services business · Denmark
Amber signal Reviewed 2026-10-28
MiFinityMoney services business
Amber signal Listing signal
MogoMoney services business
Amber signal Listing signal
MoneyLionMoney services business · United States
Amber signal Reviewed 2026-10-28
MoonPayMoney services business · United States (HQ Miami/New York; group entities in NL, UK, CA, AU, Seychelles a
Amber signal Reviewed 2026-10-28
My EU PayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
OneSafeMoney services business
Amber signal Listing signal
OnerWayMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
ParadistechMoney services business · Canada
Amber signal Reviewed 2026-10-28
PaxumMoney services business · Dominica
Amber signal Reviewed 2026-10-24
PayBrightMoney services business · Canada
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
PaymentsCenterMoney services business
Amber signal Listing signal
PayoroMoney services business · Canada
Amber signal Reviewed 2026-10-28
PayrocMoney services business · United States
Amber signal Reviewed 2026-10-28
SlyseMoney services business · Canada
Amber signal Reviewed 2026-10-28
TIAPLATAMoney services business · Canada
Amber signal Reviewed 2026-10-28
Talus PayMoney services business · United States
Amber signal Reviewed 2026-10-28
Travel FX Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
ViaBillMoney services business · Denmark
Amber signal Reviewed 2026-10-28
VoletMoney services business · Canada
Amber signal Reviewed 2026-10-28
WyreMoney services business · United States
Amber signal Reviewed 2026-10-28
XBancerMoney services business · Canada
Amber signal Reviewed 2026-10-28
Yaspa Money services business · United Kingdom
Amber signal Reviewed 2026-10-28
Zero HashMoney services business · United States
Amber signal Reviewed 2026-10-28
exactlyMoney services business · United Kingdom
Amber signal Reviewed 2026-10-28
AirTMMoney services business
Green signal Listing signal
AzimoMoney services business
Green signal Listing signal
Banking CircleMoney services business · Luxembourg
Green signal Reviewed 2026-10-28
BlindPayMoney services business · United States
Green signal Listing signal
BuckarooMoney services business · Netherlands
Green signal Reviewed 2026-10-28
ClearBankMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
CreatePayMoney services business
Green signal Listing signal
CrosspayMoney services business
Green signal Listing signal
DgpaysMoney services business
Green signal Listing signal
DueMoney services business
Green signal Listing signal
Fat ZebraMoney services business
Green signal Listing signal
GoCardlessMoney services business · United Kingdom
Green signal Reviewed 2026-10-28
Monitox UKMoney services business
Green signal Listing signal
NayaxMoney services business
Green signal Listing signal
Neo FinancialMoney services business
Green signal Listing signal
NovattiMoney services business
Green signal Listing signal
OFX (OzForex)Money services business
Green signal Listing signal
Optimal Currency Money services business · United Kingdom
Green signal Reviewed 2026-10-28
PayByMeMoney services business
Green signal Listing signal
PaynoPainMoney services business
Green signal Listing signal
SmartFastPayMoney services business
Green signal Listing signal
TF BankMoney services business
Green signal Listing signal
TranchMoney services business
Green signal Listing signal
TrueLayerMoney services business
Green signal Listing signal
TwispayMoney services business
Green signal Listing signal
VeraCashMoney services business
Green signal Listing signal
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
PivoMoney services business · Finland
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.