| 1. We are regulated by HM Customs and Excise, and registered as a Money Service Business. This obliges us to conform to the money laundering procedures and practices laid down by these authorities.
2. We do not speculate on exchange rates or with client money. We keep our rates low at all times solely by buying in bulk, trading at fine margins and making reciprocal deals.
3. On your behalf, we have made an arrangement to keep your money safe and secure.
You can choose to have any payment you make transferred into your solicitor’s client account, rather than an account controlled by Interchange. You would instruct your solicitor to pay us only when they see that the correct payment transaction has been processed on your behalf to your designated account.
This removes any risk or worry that you might have over the transaction.
4. We may give you information and opinions on market movements in order to guide you through an immediate transaction, please be aware that markets are liable to fluctuation, and the future is impossible to predict. None of these opinions should be construed as financial advice.
5. We always endeavour to give all our clients a level of service way above anything they would expect from a corporate banking service.
6. Clients may be asked for feedback on how our account managers have performed for you, and we would be grateful for your honest opinions.
The Interchange organisation adders strictly to the HM Treasury Money Laundering rules Consultation & legislation 2007. For more information about the Money Laundering rules and regulations click here | 
FOREIGN CURRENCY EXCHANGE SERVICES
