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Home > About us > Key facts

Key facts

 

  • AFEX (Associated Foreign Exchange) was founded in 1979.
  • We provide commercial foreign exchange solutions for businesses and private individuals, including a range of global payment and risk management solutions such as Spot Transactions, Forward Contracts and delivery.
  • Trading more than $15bn in foreign exchange each year.
  • One of the world’s largest non-bank, private providers of global payment solutions.
  • Our presence spans the globe with offices across the United States, Australia, Europe, and a growing presence in the Middle East and Asia.
  • We are FinCEN registered and IRS regulated.
  • We are licensed and regulated in all jurisdictions in which we operate.
  • We have won the Deutsche Bank "Straight Through Processing Award" five years in a row.

 

Get in touch

If you would prefer to discuss your global payment and foreign exchange requirements with our team, please get in touch.

 

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Associated Foreign Exchange (AFEX) is licensed as a money transmitter and regulated by the State of New York Banking Department. AFEX is licensed by the State of California and regulated by the Department of Financial Institutions.