FXPress Payment Guide

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GBP
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USD
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AED
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AUD
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BGN
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BHD
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CAD
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CHF
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CZK
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DKK
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EUR
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flag Euro
GBP
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flag British Pound
HKD
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flag Hong Kong Dollar
HRK
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HUF
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ILS
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JPY
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KES
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KWD
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MXN
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NOK
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NZD
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OMR
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PLN
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QAR
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flag Qatar Rial
RON
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flag Romanian Leu
RUB
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flag Russian Rouble
SAR
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SEK
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flag Swedish Krona
SGD
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THB
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TRY
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UGX
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USD
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ZAR
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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.

LEI: 254900EXFG23JQSL5W27

Plutusfx is a trading name of, and is operated by, FXPress Payment Services.

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.

Terms and Conditions : These terms and conditions apply where you ask us to perform and we agree to perform a foreign exchange transaction on your behalf to an account nominated by you.

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