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)

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

Terms and Conditions

Conditions of Use

Complaints Policy

AML Statement

Security of Funds

Fraud Warning

Privacy and Cookie Policy

Regulatory Information

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