Company Information

Get to know Foreign Xchange

Foreign Xchange Limited is a financial services company specializing in foreign currency exchange. Established to provide competitive exchange rates on over 60 currencies, the company operates with a 0% commission model. Their primary services include "Click & Collect" at various locations, home delivery of currency, and a "Buy Back Guarantee" for unused notes. In addition to travel money, they also facilitate international money transfers. The company is registered in England and Wales, operates as a Money Service Business (MSB) registered with HM Revenue & Customs, and is authorized and regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Foreign Xchange

Australia

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.