Compliance & Legal 

Associated Foreign Exchange Ltd, Branch in Spain, which does business under the trade name of AFEX (registered office: Paseo de la Castellana nº 18, PL. 7º, 28046 Madrid, Spain – Bank of Spain code number: 6873; Tax code and VAT number: W8265977B) is authorised by the Bank of Spain to provide payment services in Spain as a branch of Associated Foreign Exchange Ltd (registered in England and Wales, Company Number 4848033, Registered Office Address: 4th Floor, 40 Strand, London WC2N 5RW). Associated Foreign Exchange Ltd is authorised by the Financial Conduct Authority under the Payment Services Regulations 2009 (Register Reference: 502593) for the provision of payment services and is registered as an MSB with HM Revenue & Customs (Registered No: 12159000).