Currency Exchange Registration for Companies
Registering for our currency exchange service is a very simple three step process. Before proceeding, please read our Terms and Conditions.
STEP 1:
Under HM Customs and Excise Anti Money Laundering regulations we need the following documents.
1. Proof of identity of company.
2. Proof of identity of directors.
3. Proof of residence of directors.
4. Proof of identity of person placing foreign exchange order (if different from 2).
5. Proof of residence of person placing foreign exchange order (if different from 3).
We would therefore require the following:
1. Certificate of Incorporation photocopy.
2. Certified passport photo copy of one of the directors (the certified copy should be stamped by someone of official stature such as your bank, solicitor or accountant).
3. Proof of residence of the directors: two copies of utility bills which prove your address, such as bank statement, gas bill or electricity bills. Mobile phone bills cannot be accepted.
4. Certified passport photocopy of person placing foreign exchange order (if different from 2).
5. Proof of residence of person: two copies of utility bills which prove your address, such as bank statement, gas bill or electricity bills. Mobile phone bills cannot be accepted.
STEP 2:
Download and fill-out the following registration document:
Download Application Form as a PDF
STEP 3:
Send the necessary documentation (as noted in Step 1) and your completed registration document (as noted in Step 2) to: Capital IFX, via either of the following methods:
By Fax:
Fax Number: 0870 777 9 777
International: +44 20 8343 1186
By Post:
Capital IFX Ltd.
235 Regents Park Road
London N3 3LF
United Kingdom
If you have any queries concerning the registration process, please click here to contact us. |