About Us

United Kingdom*

+44 (0)845 021 2370

Portugal

+351 289 358 511

Spain

+34 971 576 724

* UK calls charged at local rate

What our customers say about us...

Stress free

"Premier FX make our currency transactions stress free and without hassle. Their excellent exchange rates have saved us a great deal of money".

M Rodgers - London

Very simple

"They made a subject I never quite understood very simple and have saved me money as well. A very professional service".

A Monk - Bowden, Cheshire

First class

"A painless, efficient service. Premier FX's attitude and professionalism was first class".

Mr & Mrs P Gordon - Dubai

Your funds are secure and held in a client account at Barclays Bank, London

Separate from our day-to-day trading accounts

UK registered company

Premier FX is a UK registered company with companies house; registration number 5769324.

 

Authorisation by the UK Financial Services Authority

We are fully authorised by the UK Financial Services Authority (FSA) as a payment services institution; registration number 530712.

 

Money Laundering - compliance with the law

As a money services business we are registered with HM Customs and Excise and must adhere to the Money Laundering Act 2003. This law states that we must identify and verify our clients and confirm the source and destination of their funds. We fully comply with these regulations.

Our registration number with HM Customs and Excise is 1223621400000.

We have online systems in place to check and verify all clients who open a trading account with us. In some circumstances we may need to ask you questions regarding the origin of your funds. Please do not think we are imposing on your privacy - we are simply fulfilling a legal requirement.

 

What is money laundering?

Individuals and companies that have illegally acquired funds try to hide the source of these funds from financial institutions in order for them to receive and ‘wash' this dirty money through their legal system thus making it ‘clean'.

 

Our bank

Our bankers are Barclays Bank plc, Business Centre, PO Box 32014, London NW1 2ZG.

Our currency exchange benefits

  • Competitive exchange rates (superior to banks)
  • No minimum amounts, fees or commissions
  • A dedicated account manager to give you timely advice - free
  • Fast, free money transfers
  • Fixed-rate, forward contracts up to 2 years

Please contact us if you would like to ask us any questions relating to the regulation of our company.

Email us on info@premfx.com or call
UK 0845 021 2370 / Portugal +351 289 358 511 / Spain +34 971 576 724

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