Compliance & Legal
Associated Foreign Exchange Ireland Limited, with its registered office at Ground Floor Unit, 4044 Kingswood Avenue, Citywest, 24 Dublin, Ireland, and whose company number is 597582, is acting as an agent in Ireland of Associated Foreign Exchange Limited. Associated Foreign Exchange Ireland Limited is an approved and registered EEA agent exercising its right of establishment under the 2007 Payments Services Directive, and operates in full compliance with all applicable laws in Ireland and is subject to supervision, examination and regulation of the Central Bank of Ireland. Associated Foreign Exchange Limited, which does business under the trade name of AFEX (registered in England and Wales, Company Number 4848033, Registered Office Address: 4th Floor, 40 Strand, London WC2N 5RW, United Kingdom), is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 (Register Reference: 502593) for the provision of payment services. AFEX is registered as an MSB with HM Revenue & Customs (Registered No: 12159000).