Our Location
Basepoint Tilbury Centre
Our Bank
Barclays Bank Plc. www.barclays.com All clients’ funds are kept in our “Segregated Client Accounts” held with Barclays Bank Plc for security, transparency and complete peace of mind.
Our Lawyers
Our Lawyers are prestigious city law firm Re-Orient Legal and Hadfield Solicitors, a reputed firm for Commercial and Debt Collection and Family law.
The Regulators
KBR Foreign Exchange PLC (“KBRFX”) is an authorised payment institution and Regulated by the Financial Services Authority (“FSA”) FSA Firm Reference Number: 504575; under the Payment Services Regulation 2009 as a Money Remitter to operate its services in the UK and across the EEA.
KBR Foreign Exchange Plc is registered with HM Revenue and Customs as a money services business with money laundering registration number 12257872.
Companies House
KBR Foreign exchange Plc. is registered with Companies House in the UK and Wales with Company Registration No. 05424125. |