PayPlexo Terms of Service

    Please read this document carefully. It contains important information about your rights and obligations. It also contains a disclaimer of warranty and a limitation of liability clause.

    1. About these terms of service

    1.1

    These Terms of Service set out the terms on which:

    (a)

    We offer all those services provided through the Platform (and any website maintained by us including without limitation the website at www.payplexo.com its subdomains and associated PayPlexo third party services (together, the "Website")) including without limitation providing you with a venue to aggregate international payment services and book currency exchange transactions from our contributing Regulated Payment Partners ("The Marketplace"); and

    (b)

    you agree to use The Marketplace provided by us and the Website maintained by us.

    1.2

    Please review these Terms of Service carefully and make sure that you understand them before using The Marketplace or the Website. If you do not agree to these Terms of Service, you must cease use of The Marketplace and Website immediately.

    2. Information about us

    2.1

    We provide the Services and operate The Marketplace. We are CurrencyTransfer Limited, a limited company incorporated in England with registered number 8806732 and registered address at 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH.

    2.2

    References to "PayPlexo" (a trading name of CurrencyTransfer Limited), "we" and "us" are references to CurrencyTransfer Limited. References to "you" are to the person accessing or using The Marketplace or Website, or the company or organisation on whose behalf such person accesses, streams or uses The Marketplace or Website.

    3. What is the PayPlexo marketplace?

    3.1

    The Marketplace enables private individual users and business users to build an international payment order, receive live exchange rate quotes and book transactions.

    3.2

    By accepting these Terms of Service, you accept and agree that, when we have compiled a full Client Profile, including but not limited to all personal / business background information and all supporting documents adequately required within the account activation process, we will forward the full Client Profile securely to the relevant Regulated Payment Partners.

    3.3

    We are not a foreign exchange broker or intermediary or Money Service Business (MSB) of any kind. We do not exchange currency or make physical delivery of foreign currency. We are not parties to any transactions and have no, and assume no, control over the legality, compliance or other aspects of any transactions originated by means of The Marketplace.

    3.4

    Transactions booked via The Marketplace are booked directly with the Regulated Payment Partner. By accepting these Terms of Service, you agree, by extension, to the Terms & Conditions of the Regulated Payment Partners.

    4. Acceptance of terms of service

    4.1

    By using The Marketplace and/or the Website, you accept and agree to be bound by these Terms of Service.

    4.2

    Where acting on behalf of a Business, by accepting to be bound by these Terms of Service, you confirm that you have the necessary authority or permission to register the Business for the Service. Where we find this not to be the case, we will seek confirmation from an authorised Director before progressing the application.

    4.3

    We may at any time modify these Terms of Service. We will notify you of any changes to these Terms of Service either by emailing you (at the email address notified by you to us on the Website) or by posting a notice on the Website.

    4.4

    By continuing to use The Marketplace and/or the Website after changes to these Terms of Service are made and notified to you, you agree to be bound by all changes.

    4.5

    At any time you can review the most current version of our Terms of Service by clicking on the "Terms of Service" link located at the bottom of the website at www.payplexo.com. The most current version displayed on that page will supersede all previous versions.

    5. Limitations on use

    5.1

    You must be at least 18 years old to use the Services or the Website. If you do not qualify, please do not use the Services or Website.

    5.2

    Should you choose to access the Website from locations outside of England and Wales, you will be responsible for compliance with local laws if and to the extent such local laws are applicable.

    Contact Information

    If you have any questions about these Terms of Service or the use of the Website and/or The Marketplace, please contact us at:

    Email: [email protected]

    Phone: +44 (0) 20 7096 1036

    Address: CurrencyTransfer Limited, 7-10 Chandos Street (1st Floor), London, W1G 9DQ

    Governing Law

    These Terms of Service and any dispute or claim arising out of or in connection with them or their subject matter shall be governed by and construed in accordance with English law.

    Any dispute or claim arising out of or in connection with these Terms of Service will be subject to the exclusive jurisdiction of the courts of England and Wales.

    Last Updated

    Last Updated: 8/6/2025

    PayPlexo is a trading name of CurrencyTransfer Limited (Company Registration Number: 8806732).