Liquidity & settlement
KnightsbridgeFX

KnightsbridgeFX

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Overview

KnightsbridgeFX is a Canadian foreign exchange provider offering delivered currency exchange and international transfers to individuals and businesses. The service moves funds between bank accounts and also supports corporate registration.

Services

The listed services are physical delivery of foreign currency and cross-border money transfers, all in fiat currencies. Customer groups named are private clients and companies, so the same provider can cover a traveller's currency order and a business paying a foreign supplier. The company's website is published in English for the Canadian market.

Registration

KnightsbridgeFX states that it holds a FINTRAC money services business registration, number M09819788. FINTRAC is the Canadian financial intelligence unit that supervises MSBs for anti-money laundering purposes. Exchange rates, transfer fees, per-transaction limits and delivery times are not published in the profile and should be requested from the provider before an order is placed.

Who it suits

Canadian residents and small companies that need banknotes delivered or want to send money abroad through a registered MSB rather than through a bank branch.

What they do

Geography · 1

Canada

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