"We have worked with Tim Sheehan at South West Foreign Exchange Ltd for over 10 years and have always found him to be extremely helpful, informative and considerably knowledgeable in his field."
Aboo – Exeter
Security of Funds
The Payment Services Regulations 2009 stipulates that all client funds must be held in segregated client fund accounts. These funds are only used for client transactions and are kept in accounts of our partners that are independent of their business accounts.
Dealing partners.
We have carefully chosen the following partners with whom we work. They offer slightly different products and services that we then can in turn offer to our clients. As no two clients are the same we like to find out first what our customers’ requirements are and then match them with the most appropriate currency provider.
No matter who you choose both partners are both authorised by the Financial Conduct Authority (FCA) as an ‘Authorised Payment Institution’ API under the Payment Services Regulations 2009.
IFX UK Ltd.
IFX (UK) Ltd, trading as IFX Payments, registered in England and Wales. Company Number: 05422718. Registered Office: 33 Cavendish Square, London, W1G 0PW, United Kingdom. IFX (UK) Ltd is authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900517) for the issuing of electronic money.
Equals Money.
Payment services are provided by Equals Money Plc. Equals Money Plc is authorised as a Payment Institution by the Financial Conduct Authority (FCA) with Firm Reference Number (FRN) 483396. Company registered in England & Wales No. 05539698. Registered Office: 3rd Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ.
Equals Money Europe S.A. is a regulated Payment Institution supervised by the National Bank of Belgium (NBB). Company incorporated under the laws of Belgium, with the Registration No. 0849.185.510. Registered Address: Avenue Louise 231, 1050 Bruxelles.
