Assure FX- T&C's

T&C's

Terms & Conditions of service

Our payment, foreign currency exchange and client money services are managed and processed by our regulated payment processing providers which you will find at the footer of this page.

When you open an account with us your information and data is shared with our payment processing partners in order to carry out KYC (Know your Customer) and AML (Anti Money Laundering) checks, to allow us to effectively, and safely process your International Currency payments in line with regulations. Please click here to read our Privacy Policy which outlines our Data Protection policies.

Assure FX is responsible for managing and looking after you 24/7 365 days a year and to provide you with all the necessary help and Customer Service for your International currency transfers.

Our payment processing partner(s) work closely with us to ensure payments are made for you seamlessly, on-time and in a secure environment.

If you are unsure of how to use our platform or services, or if you would like help with tracking payments or making payments, we are here to help you every step of the way.

By using Assure FX for your International Currency Transfers you enter into a contract with Assure FX and our payment processing partner(s)

Payments are processed under the following Terms & Conditions of service which can be downloaded here:

Terms & Conditions for Platinum Account Holders Assure FX AML, CTF, and Anti-Bribery Policy

Fast & secure currency transfers with Assure FX

Safeguarding
Funds

Your money is safeguarded by our FCA-regulated e-money partner Currency Cloud

(A Visa company)

Your money is safe with us.

Strict Security
Controls

IP restriction, and real-time intrusion detection systems are in place for all your currency transactions.

With your Assure FX online account you can divide up users’ roles and online permissions.

Ensure all payments are verified by only those individuals in your company who are approved to do so.

24/7
Tracking

Anywhere using your tablet, PC or smartphone.

Download statements, book your currency, track incoming funds and make payments worldwide all at the touch of a button.

A range of specialised foreign exchange and payment services...

Spot Rates

Purchase currency instantly

This is ideal for you when you need to send money at Bank beating exchange rates without delay

Your personal account manager is on hand every step the way to help you to maximise your currency savings

Bulk Payments

We offer a mass payment system with you in mind for your international payroll and bulk transfers:

Avoid high rejection rates

Reduce Time on resources

Auto validate bank details

Returned payments are matched with a reason for return

Reduce failure rates

Forward Contracts

If you are looking to manage the risk of currency fluctuations a forward contract may be the perfect solution for you

Lock in your currency rate today giving you complete peace of mind

Purchase currency today

Pay us a deposit

Pay the balance at a later date

Live exchange rates
*rates are at Interbank and may not necessarily reflect the final rate you will receive

Payment services for Assure FX are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

Currencycloud Terms of Use: https://www.currencycloud.com/legal/terms/

Assure FX Limited (trading as Assure FX) is a company registered in the UK (Registered No: 11931999). Registered address: Brampton House, 46 Brampton Road, Eastbourne, England, BN22 9BN.

Terms & Conditions of service

Safeguarding
Funds

Strict Security
Controls

24/7
Tracking

Spot Rates

Bulk Payments

Forward Contracts

Live exchange rates
*rates are at Interbank and may not necessarily reflect the final rate you will receive

Contact Us:

Refer our website to a friend:

Newsletter:

Terms & Conditions of service

Safeguarding Funds

Strict Security Controls

24/7 Tracking

Spot Rates

Bulk Payments

Forward Contracts

Live exchange rates*rates are at Interbank and may not necessarily reflect the final rate you will receive

Contact Us:

Refer our website to a friend:

Newsletter:

Safeguarding
Funds

Strict Security
Controls

24/7
Tracking

Live exchange rates
*rates are at Interbank and may not necessarily reflect the final rate you will receive