Associated Foreign Exchange Ltd, Branch in Spain, which does business under the trade name of AFEX (registered office: Calle de Génova nº 27, PL. 6º, 28004 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).
AFEX Markets Plc is authorised and regulated by the Financial Conduct Authority to provide advice on, and execute trades in FX Options (firm reference number is 526034). Registered in England and Wales. Registered Office: 40 Strand, London, WC2N 5RW (registered no. 07061516).