Corpay

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

Alpha FX Europe Limited

Malta & EEA (European Economic Area)

Foreign exchange, global payments and currency risk management

5

Associated Foreign Exchange (Singapore) Pte. Ltd.

Singapore

Foreign exchange and global payments

6

Cambridge Mercantile Corp.

Canada

Foreign exchange and global payments

7

Cambridge Mercantile (Australia) Pty. Ltd.

Australia

Foreign exchange and global payments

8

Corpay (NZ) Limited

New Zealand

Foreign exchange and global payments

9

Cambridge Mercantile Corp. (U.S.A.)

USA

Foreign exchange and global payments

10

Cambridge Mercantile Risk Management (UK) Ltd

UK

Foreign exchange and currency risk management

11

Cambridge Mercantile Corp. (UK) Limited

UK

Foreign exchange and global payments

12

Alpha FX Limited

UK

Foreign exchange and global payments

13

Alpha FX Europe Limited

Malta & EEA (European Economic Area)

Foreign exchange and currency risk management, 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.

Some of the Corpay account Terms and Conditions are available by reference:


For Corpay Cross-Border Terms and conditions, click here.