Contact Details - Equine FX
Equine FX's main office is based in the City of London, a short distance from Liverpool Street Station.
London Address:
Equine FX Ltd
288 Bishopsgate
London
EC2M 4QP
T: +44 (0)20 3178 7445
F: +44 (0)20 3178 7444
E: info@equinefx.com
Ireland Address:
Equine FX Ltd
Suite 308
Drumcondra
Dublin
T: 00353 1797 9198
...............................................................................................................................
HM Customs and Excise Money Laundering Registration no: 12585241.
Information Commissioner's Office, Registration no: Z1400926.
Company Registered in England and Wales no: 6539977.
Under the Money Laundering Regulations 2003, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Customs & Excise. Activities falling within the scope of the Money Service Business include the operations of bureau de change, transmission of money by any means and the cashing of third party cheques.
Equine FX Ltd hold a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12585241.
...............................................................................................................................
