THE Association of Foreign Exchange and Payment Companies

Raising standards in Foreign Exchange since 2012

WHY BECOME A MEMBER?

AFEP membership is available to all API and EMIs who are registered with the FCA

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Ready to become a member?
First step is to create an AFEP account.

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WHO WE ARE

AFEP is a non-profit association for Authorised Payment Institutions and E-Money Institutions operating in the European Economic Area.

The organisation was founded in 2012 in order to act as a representative body for payment companies.

Since its foundation, AFEP has developed into a well respected association that acts as the voice of the industry and liaises with government departments and regulatory bodies on important legislative matters.

OUR MISSION

The aim of the association is to promote the highest standards of practice for Foreign Exchange companies; we advocate on behalf of our members to regulators and government bodies, and encourage our members to share and exchange information for the benefit of members and to ensure customers are treated fairly.

THE GOOD PRACTICE GUIDANCE

Safeguarding

Capital Liquidity Requirements

AML – Risk Assessments and Approach

Customer Interest and Conflicts of Interest

Customer Communications

Risk Management

Corporate Governance

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