If you're using an Xe-powered platform integration, you'll find the applicable legal and regulatory disclaimer for your region below, ready to be added to your website.
Australia
In Australia, Xe Global Business Payments is provided HiFX Australia Pty Limited, regulated by the Australian Securities and Investments Commission (ASIC) in Australia and also holds an Australian Financial Services Licence (AFSL No. 240917).
Canada
Xe Global Business Payments is provided Xe Corporation Inc. dba XE, in Canada, registered as a Money Services Business with the Financial Transactions and Reporting Analysis Centre of Canada (FinTRAC), registration number C100000469, and with Revenu Québec, license number 903281.
Europe
Xe Global Business Payments is provided by Xe Europe B.V., trading as Xe, in the Netherlands, an authorised payment services provider in the EU, authorised by the Dutch Central Bank (De Nederlandsche Bank N.V.) with licence number R149006.
New Zealand
In New Zealand, Xe Global Business Payments is provided HiFX Limited trading as Xe, incorporated in New Zealand, which is regulated by the Australian Securities and Investments Commission (ASIC) in New Zealand and holds an Australian Financial Services Licence (AFSL No. 240914).
United Kingdom
In the United Kingdom, Xe Global Business Payments is provided by HiFX Europe Limited, trading as Xe. HiFX Europe Limited is authorised by the Financial Conduct Authority, under the Payment Services Regulations 2017, registration number 462444, for the provision of payment services. HiFX Europe Limited is registered in England and Wales with registered company number 03517451 and registered office at Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom.
United States
Xe Global Business Payments is powered by Xe USA, a trading name of Dandelion Payments, Inc. Licensed as a Money Transmitter by the Department of Financial Services of the State of New York; licensed by the Georgia Department of Banking and Finance, NMLS ID 920968; licensed as a Foreign Transmittal Agency by the Massachusetts Division of Banks(License Number FT920968); Licensed by the Connecticut Department of Banking, NMLS MT - 920968; and authorized to operate as a money transmitter in all United States jurisdictions where it conducts business.
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