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UKForex Limited (trading as “OFX”) is: registered in England and Wales (Company No. 04631395) with registered office at 1st Floor 85 Gracechurch Street, London EC3V 0AA; registered with HMRC as a Money Services Business under the Money Laundering Regulations (reg. no. 12219180); and authorised by the FCA as an Authorised Payment Institution (Firm Ref. No. 521566).