XE: company and regulatory profile

Currency brokerFCA status: use live lookupVisit website ↗Compare

What to confirm before sending with XE

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Does the broker support this route for a UK personal or business customer?: Read the provider's statement: where it sends money
How is the recipient paid, and can intermediary charges reduce the payout?: Read the provider's statement: how recipients are paid
What is the total you pay, the recipient payout and the expiry time of the quote?: Read the provider's statement: fees
What minimum amount, funding deadline and source-of-funds documents apply?: No source quotation on this topic has been collected for this profile.
When will cleared funds be sent and when does the recipient bank expect them?: Read the provider's statement: how long transfers take
Which entity contracts with you and how does it describe protection of your funds?: No source quotation on this topic has been collected for this profile.
Which identity, address and source-of-funds documents will you need for this transfer?: No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What XE says about its service

Source: help.xe.com (XE's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Where it sends money

You can now send money straight to your friends and family's mobile devices in over 35 countries with Xe.
From /hc/en-gb/articles/11368585652497-How-to-send-money-to-a-mobile-wallet-with-Xe
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: International money transfers and global currency conversions — International money transfers made easy
With just a few clicks, you can send money to over 190 countries worldwide.
From homepage
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: International money transfers and global currency conversions — Xe currency tools — International transfers
Send money to 190 countries across 130 currencies.
From homepage
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.

How recipients are paid

Mobile wallets are a quick and secure way to send, store and receive money.
From /hc/en-gb/articles/11368585652497-How-to-send-money-to-a-mobile-wallet-with-Xe
Once we've received payment for your mobile wallet money transfer, we'll send it to your recipient and it should be available in their wallet app minutes later.
From /hc/en-gb/articles/11368585652497-How-to-send-money-to-a-mobile-wallet-with-Xe
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: How to send money to a mobile wallet
Choose Mobile wallet as your Delivery option
From /hc/en-gb/articles/11368585652497-How-to-send-money-to-a-mobile-wallet-with-Xe

How long transfers take

Source context: International money transfers and global currency conversions
Fast, reliable delivery — most transfers arrive in minutes
From homepage

Fees

Source context: International money transfers and global currency conversions — Manage your currencies on the go with the Xe app
It has everything you need for international money transfers — easy, secure, and low fees starting at $0.
From homepage
- Starting price: request a quote for your amount, route and payment method.
Source context: International money transfers and global currency conversions — Multi-currency accounts
Hold and manage multi-currency accounts with no setup or monthly fees.
From homepage

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (4 of 15 profile fields have source material)

Identity

Registered company name: No source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider: No source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office: No source material collected · Companies HouseCopied from the source by software
Persons with significant control: No source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement: No source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements: Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count): Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded: No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag: No source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed): No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published): No source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served: Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability: No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs: Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet): Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums: Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required: No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about XE that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you XE?