Compliance & Legal - Setting a High Industry Standard

Licenses & Regulatory Compliance

As a foreign exchange dealer in global markets, Custom House holds financial service licenses in many of the jurisdictions in which we operate.

In Australia, Custom House Currency Exchange (Australia) Pty Ltd is registered with the Australian Securities & Investment Commission (ASIC) and maintains a Financial Services License (238290). We are also a member of the Australian Financial Markets Association (AFMA), the industry body. Further, we are registered with Austrac as a Provider of Designated Remittance Services.

In Canada, Custom House is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under 3 separate firms: Custom House ULC, Custom House (Online) Ltd and Custom House (Retail) Ltd.

In Italy, Custom House maintains a Foreign Exchange Dealers License that is issued by the Bank of Italy.

In Singapore, Custom House Currency Exchange (Singapore) Pte Ltd holds a Capital Markets Services License (100035-2) with the Monetary Authority of Singapore (MAS).

In the United Kingdom, Custom House Financial (UK) Ltd is registered with Her Majesty's Custom and Excise (HMRC) registration number 12140130.

In the United States, Custom House (USA) Ltd holds money transmitter licenses in 36 States and is exempt in 8 States.  Further, Custom House (USA) Ltd. is registered with the Financial Crimes Enforcement Network (FinCEN).


Global Foreign Exchange