REGULATORY INFORMATION

Licenced and regulated in all major countries worldwide.

Exchange4free adheres to the highest levels of compliance and anti-money laundering regulations.


United Kingdom

Exchange4free is regulated and authorised by the Financial Conduct Authority (FCA) as an Authorised Payment Institution (Licence - 502845) to provide money remittance and payment services under the Payment Services Directive (PSD).

Exchange4free is also regulated by Her Majesty's Customs and Excise (HMCE - 12192983) and is a member of the UK Money Transmitters Association (UKMTA).


Europe

Transferzero Money Transfer Entidad De Pago, S.A. (“Transferzero”) is a financial services institution licensed by the Bank of Spain with license number A86441011. Registered Office Address: Francisco Silvela 106 Madrid, Spain 28002.


Australia

Exchange4free is regulated as a Money Service Business (MSB) by AUSTRAC (Licence - RNP100208196-00)


Switzerland

Exchange4free is regulated as a Money Service Business (MSB) by FINMA in Switzerland


UK CLIENTS

Terms and Conditions

Conditions of Use

Complaints Policy

AML Statement

Security of Funds

Fraud Warning

Privacy and Cookie Policy

Regulatory Information

EEA CLIENTS

Terms and Conditions

Privacy and Cookies Policy

Complaints Policy

Safeguarding Policy

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