FXPress Payment Services Ltd. is authorised by the
Financial Conduct Authority
(FRN 521572) for the
provision of payment services and supervised by the Financial Conduct Authority
under the Money Laundering Regulation 2017
FXPress Payment Services Ltd. is licensed and regulated by HMRC as
a Money Services Business (MSB) HMRC Registration No. 12588692.
Registered in Northern Ireland (FXPress Payment Services Ltd No: NI602461) : 1 Elmfield Avenue, Warrenpoint,
Newry, Co. Down, BT34 3HQ, United Kingdom.
Plutusfx is a trading name of, and is operated by, FXPress
FXPress Payment Services Ltd. is a company authorised for the purposes of Money Laundering
Regulations by Her Majesty’s Revenue and Customs (HMRC) and as such is obliged to report knowledge or
suspicion of money laundering in accordance with the Proceeds of Crime Act 2002.
Our internal compliance standards require that there must be a
clear understanding in writing between FXPress Payment Services Ltd. and
you our client as to the extent of our responsibilities.
Accordingly, following our appointment to carry out your foreign
exchange transaction(s) we set out below brief details of our
responsibilities and our understanding of the services, that you
require us to perform.