Exchange4free adheres to the highest levels of compliance and anti-money laundering regulations.
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).
Transferzero Money Transfer Entidad De Pago, S.A. (“Transferzero”) is a financial services institution licensed by the Bank of Spain with license number A86441011. Registered Office Address: Francisco Silvela 106 Madrid, Spain 28002.
Exchange4free is regulated as a Money Service Business (MSB) by AUSTRAC (Licence - RNP100208196-00)
Exchange4free is regulated as a Money Service Business (MSB) by FINMA in Switzerland