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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 and Europe

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).

Australia

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

South Africa

Exchange4free South Africa is regulated as an authorised Financial Services Provider (FSP -36093) by the Financial Services Board (FSB).

Exchange4free is authorised to act as a Foreign Exchange Broker by the South African Reserve Bank (SARB).

Exchange4free have been appointed as an Authorised Dealer in foreign exchange with limited authority in South Africa to operate as an Independent Money Transfer Operator by the South African Reserve Bank. We have been issued with the new Category 3 Money Transfer Operator license allowing 'person to person' remittances out of South Africa under our own license.

Canada

Exchange4free is regulated as a Money Service Business (MSB) by FINTRAC in Canada (Licence - M09086568)

Switzerland

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

Israel

Exchange4free is regulated by the State of Israel Capital Market Authoriity as a foreign exchange services provider.

Philippines

Exchange4free are a licenced Money Service Business in the Philippines (FX-2014-005302)
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