Legal

UK

Global Reach Group Limited (company number 09907831), Global Reach Partners Limited (company number 04344764), Global Reach Markets Limited (company number 07026070) and Foreign Currency Exchange Limited (company number 5452483) are all part of the Global Reach corporate group. All companies are registered in England with their registered office at 4th Floor, 8-10 Moorgate, London, EC2R 6DA.

Global Reach Partners Limited is authorised by the Financial Conduct Authority (FCA) as an Authorised Payments Institution (FRN 504315).

Global Reach Markets Limited is authorised and regulated by the FCA as an investment firm (FRN 526549).

Foreign Currency Exchange Limited is authorised by the FCA as an Authorised Electronic Money Institution (FRN 900205).

Europe

Global Reach Netherlands is formed of Global Reach FX B.V. (CoC no. 73110868) an authorised payment institution), Global Reach Markets B.V. (CoC no. 73111317) an authorised investment firm and of two customer account foundations (stichtingen derdengelden), Global Reach FX Stichting (CoC no. 74317350 ) and Global Reach Markets Stichting (CoC no. 74317342). The registered office for all entities is at Weesperstraat 61, 1018 VN Amsterdam, The Netherlands.

Canada

Global Reach Financial Solutions Inc (corporation number 1201408-4) is registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (registration M20875814) as a money service business.