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Transfer Connex

We help businesses meet their international trade and funding requirements.

FX

International Payment
Currency Accounts
Online Platform
Risk Management
Multi-Currency Collection Account
Mass Payments

Finance

Asset Finance
Invoice Finance
Merchant Cash Advance
Property Finance
Secured Business Loan
Unsecured Business Loan
Trade Finance

UK Headquarters

11 Old Jewry
London
EC2R 8DU
+44(0)2038616580

Spain

Volubilis,
Centro Expo, Local 48
Marbella
29600
+34 (0) 951790538

Dubai

Level M
Fountain Views
Downtown Dubai Mall
Dubai
+971(0)44900678

© 2026 Transfer Connex Limited. All Rights Reserved | Privacy & Cookie Policy

Transfer Connex work with leading fintech companies and foreign exchange partners to provide regulated services for our customers:

Foreign Exchange and Payment Services for customers introduced by Transfer Connex to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951.

Transfer Connex’s payment and foreign exchange services are provided by Global Currency Exchange Network Ltd. T/A GC Partners. Global Currency Exchange Network Ltd. is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, supervised by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. (Registered number is 12137189). Registered in England and Wales, company number 04675786. Registered office: 85 London Wall, London, EC2M 7AD.

Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

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