Currency Exchange Registration for Individuals & Private Clients
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 regulations all customers need to provide the following:
1. Provide proof of identity.
2. Provide proof of residence.
As a result we need you to provide us with following documentation:
1. Certified copy of passport - the certified copy of passport should be stamped by someone of official stature such as your bank, solicitor or accountant.
2. 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. |