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Transfer Connex

We help businesses meet their international trade and funding requirements.

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UK Headquarters

11 Old Jewry
London
EC2R 8DU

+44 (0)203 861 6580

US Office

8 The Green
Ste A, Dover
DE 19901

+1 646 688 5680

© 2024 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: Payment services for Transfer Connex Limited are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951 FX and payments services for Transfer Connex Limited are provided by GC Partners. Global Currency Exchange Network Limited T/A GC Partners is authorised by the FCA under the Payment Services Regulations, 2017. Registration number 504346. Global Currency Exchange Network Limited T/A GC Partners is registered with HMRC under the Money Laundering Regulations, 2017. Registration number 12137189. 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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