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Imperial Foreign Exchange is registered and regulated by FCA and HM Revenue & Customs for MLR (Money Laundering Regulations) and as we are registered we undertake CDD (Customer Due Diligence) and where appropriate EDD (Enhanced Due Diligence). This means we make sure that we do checks on the people that we are doing business with and we do risk assessment for the businesses that we conduct with and activities and we use a RBA (Risk Based Approach) to monitor our customer’s activity and report all suspicious activity to NCA (National Crime Agency). At all times we make sure that we meet all the requirements of MLR 2007, 2008 and 2009.
London Head office
1 College Yard, 56 Winchester Avenue
Tel: +44 20 3005 5082