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Get to know Association of Foreign Exchange and Payment Companies

The Association of Foreign Exchange & Payment Companies (AFEP) is the trade body for the foreign exchange and payments industry in the United Kingdom. Founded in 2011, AFEP represents a wide range of members, including payment institutions, e-money institutions, and other firms involved in cross-border payments and currency exchange. The association's primary mission is to represent its members' interests by engaging with UK, EU, and global policymakers, regulators, and the media to help shape policy, promote high industry standards, and provide a forum for discussion on key industry issues.

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Association of Foreign Exchange and Payment Companies

United Kingdom

Founded in

2012 (14 Years)

Founded

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.