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This includes where a firm regulated in another EEA country passports into the UK. This list shows the names that have been reported to us, but you may want to contact the firm for full details. Payment services firm - Firms must be authorised or registered to provide payment services, including issuing credit cards and money transfer operations. Consumer Credit Interim - A consumer credit firm that held an Office of Fair Trading licence and wanted to continue its consumer credit activities had to apply for interim permission.