Business Registration

Registering for our currency exchange service is a very simple three step process

Before proceeding, please read our Terms and Conditions.

Step one

Under HM Customs and Excise Anti Money Laundering regulations we need the following documents.

Proof of identity of company.
Certified passport photo copy of one of the directors.
Proof of residence of directors.
Passport photocopy of person placing foreign exchange order (if different from 2).
Proof of residence of person placing foreign exchange order (if different from 3).

We would therefore require the following:

Certificate of Incorporation photocopy.
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).
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.
Certified passport photocopy of person placing foreign exchange order (if different from 2).
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 two

Download and fill-out the following registration document:

Download Application Form as a PDF
(right click link and choose 'Save Target As...')

Step three

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: +44 (0)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 contact us.