Compliance, Legal and Regulatory*
Your trust is one of our most valued assets. We are committed to providing you with the most secure environment possible in which to do business with us.
This website services various legal entities that market services under the “Corpay” brand in various jurisdictions. Your services may be provided by one or several of the legal entities listed below. Corpay is a worldwide payments provider for businesses and includes:
| Corporation | Jurisdiction | Services | |
|---|---|---|---|
| 1 | AFEX Markets Europe Limited | Ireland & EEA (European Economic Area) | Foreign exchange and currency risk management |
| 2 | AFEX Offshore Limited | Jersey | Foreign exchange and global payments |
| 3 | Associated Foreign Exchange Ireland Limited | Ireland & EEA (European Economic Area) | Foreign exchange and currency risk management |
| 4 | Associated Foreign Exchange (Singapore) Pte. Ltd. | Singapore | Foreign exchange and global payments |
| 5 | Cambridge Mercantile Corp. | Canada | Foreign exchange and global payments |
| 6 | Cambridge Mercantile (Australia) Pty. Ltd. | Australia | Foreign exchange and global payments |
| 7 | Corpay (NZ) Limited | New Zealand | Foreign exchange and global payments |
| 8 | Cambridge Mercantile Corp. (U.S.A.) | USA | Foreign exchange and global payments |
| 9 | Cambridge Mercantile Risk Management (UK) Ltd | UK | Foreign exchange and currency risk management |
| 10 | Cambridge Mercantile Corp. (UK) Limited | UK | Foreign exchange and global payments |
Corpay maintains appropriate licensing and regulatory standards for a Money Services Business (and equivalent) in the regions in which we operate and where required. Please use the link below to download this information.
AFEX Markets Europe Ltd Client Asset Key Information Document
This document provides you with key information about the Client Asset Regulations.
AFEX Markets Europe Ltd Client Asset Key Information Document click here and Client Assurance Document click here.
Download the document in English
Download the document in French
Download the document in Italian
Download the document in German
Download the document in Swedish
Download the document in Spanish
The information contained in these documents are proprietary and confidential to Corpay and are only applicable to clients of AFEX Markets Europe Limited. This material may not be duplicated, published, or disclosed, in whole or in part, without the prior written permission of Corpay.
Associated Foreign Exchange Ireland Limited Client Assurance Document click here.
Some of the Corpay account Terms and Conditions are available by reference:
For Corpay Cross-Border Terms and conditions, click here .
Please read and the relevant disclosures documents linked below for products and services issued to Retail clients by Corpay (Australia).
Corpay Product Disclosure Statement
* Applicable only to Corpay Payables and Corpay Cross-Border
Cambridge Mercantile (Australia) Pty Ltd (Corpay) notifies all counterparties and potential counterparties that while it holds an Australian financial services licence that authorises Corpay to issue derivatives to retail clients, Corpay has ceased issuing derivatives to retail clients. As a result, Corpay is not required to comply with the requirements relating to the maintenance of net tangible assets set out in section 912AB of the Corporations Act, as provided for in the following legislative instrument - ASIC Corporations (Financial Requirements for Issuers of Retail OTC Derivatives) Instrument 2022/705.