Market Coverage

SFL employs a process of constant monitoring to ensure that payments into the markets listed below comply with local, regional and international regulations. This includes screening requested payments against applicable international and national sanctions lists.

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THE AMERICAS
ARS Argentina   CLP Chile   MXN Mexico
AWG Aruba   COP Colombia   ANG Netherlands Antilles
BSD Bahamas   CRC Costa Rica   NIO Nicaragua
BBD Barbados   DOP Dominican Republic   PYG Paraguay
BZD Belize   XCD East Caribbean   PEN Peru
BMD Bermuda   GTQ Guatemala   SRD Suriname
BOB Bolivia   GYD Guyana   TTD Trinidad and Tobago
BRL Brazil   HTG Haiti   USD United States of America
CAD Canada   HNL Honduras   UYU Uruguay
KYD Cayman Islands   JMD Jamaica      
OCEANIA
AUD Australia   NZD New Zealand   TOP Tonga
FJD Fiji   PGK Papua New Guinea   VUV Vanuatu
XPF French Polynesia   SBD Solomon Islands   WST Western Samoa
EUROPE
ALL Albania   EUR Euro Zone   RSD Serbia
BYN Belarus   HUF Hungary   SEK Sweden
BAM Bosnia   ISK Iceland   CHF Switzerland
BGN Bulgaria   NOK Norway   TRY Turkey**
HRK Croatia   PLN Poland   UAH Ukraine
CZK Czech Republic   RON Romania   GBP United Kingdom
DKK Denmark            
MIDDLE EAST & NORTH AFRICA
DZD Algeria   KWD Kuwait   QAR Qatar
BHD Bahrain   LBP Lebanon**   SAR Saudi Arabia
EGP Egypt   LYD Libya   TND Tunisia
IQD Iraq**   MAD Morocco   AED United Arab Emirates
ILS Israel**   OMR Oman   YER Yemen
JOD Jordan**            
ASIA
AFN Afghanistan**   IDR Indonesia   PHP Philippines
AMD Armenia   JPY Japan   RUB Russia
AZN Azerbaijan   KZT Kazakhstan   SGD Singapore
BDT Bangladesh   KGS Kyrgyzstan   KRW South Korea
BND Brunei   LAK Laos   LKR Sri Lanka
KHR Cambodia   MOP Macau   TWD Taiwan
CNY China (onshore)   MYR Malaysia   TJS Tajikistan
CNH China (offshore)   MNT Mongolia   THB Thailand
GEL Georgia   MMK Myanmar   UZS Uzbekistan
HKD Hong Kong   NPR Nepal   VND Vietnam
INR India   PKR Pakistan      
SUB-SAHARAN AFRICA
AOA Angola   GNF Guinea   SDG North Sudan*
BWP Botswana   KES Kenya   RWF Rwanda
BIF Burundi   LSL Lesotho   STN São Tomé
CVE Cape Verde   LRD Liberia   SCR Seychelles
KMF Comoros   MGA Madagascar   SLL Sierra Leone
CDF DR Congo   MWK Malawi   ZAR South Africa
DJF Djibouti   MVR Maldives   SSP South Sudan**
ERN Eritrea   MRU Mauritania   UGX Uganda
SZL Eswatini   MUR Mauritius   TZS Tanzania
ETB Ethiopia   MZN Mozambique   ZMW Zambia
GMD Gambia   NAD Namibia   ZWL Zimbabwe
GHS Ghana   NGN Nigeria      
XAF Cameroon, Chad, Central African Republic, Congo, Equatorial Guinea, Gabon
XOF Benin, Burkina Faso, Guinea Bissau, Ivory Coast, Mali, Niger, Senegal, Togo
*US Sanctions have now been lifted, however SFL may prohibit certain types of transactions. Please contact a representative of SFL who will advise if payment can be made.
**Payment may require pre-approval. Please contact a representative of StoneX who will advise if payment can be made. 

SFL’s market coverage is subject to change at any time without prior notice.


Meet the Team

London, England
Moor House, 1st Floor
120 London Wall
London EC2Y 5ET
Tel: +44 20 3580-6000

New York, NY
230 Park Avenue
10th Floor
New York, NY 10169
Tel: +1 (212) 485-3549
Toll Free: +877 279-9198

Singapore
One Raffles Place
#12-62 Tower 2
Singapore 048616
Tel: +65 6309 1000

Amsterdam, Netherlands
Zuidplein 36
Amsterdam
1077 XV
Tel: +31 20 799 7660

Frankfurt, Germany
TaunusTurm, Taunustor 1
D-60310 Frankfurt am Main, Germany
Tel: +49 69 2222 94650

Sydney, Australia
Suite 28.01
264 George Street
Sydney NSW 2000
Australia
Tel: +61 (02) 8094 2000

Miami, FL
333 S.E. 2nd Avenue
Avenue of the Americas
21st Floor
Miami, FL 33131
Tel: +1 (888) 546-7400

The information in this section is intended to be a description of the StoneX Global Payments services and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. It is provided on an ‘as-is’ basis and no warranty, whether express or implied, is given as to its completeness or accuracy.

2022 © StoneX Financial Ltd (“SFL”) all rights reserved, is registered in England and Wales, company no. 5616586. SFL is authorised and regulated by the Financial Conduct Authority (registration number FRN:446717) to provide to professional and eligible customers including: arrangement, execution and, where required, clearing derivative transactions in exchange traded futures and options. SFL is also authorised to engage in the arrangement and execution of transactions in certain OTC products, certain securities trading, precious metals trading and payment services to eligible customers. SFL is authorised & regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services. SFL is a category 1 ring-dealing member of the London Metal Exchange. In addition SFL also engages in other physically delivered commodities business and other general business activities which are unregulated and not required to be authorised by the Financial Conduct Authority.This document and the information herein is provided confidentially for information purposes only to the recipient and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. This information is provided on an ‘as-is’ basis and may contain statements and opinions of the Company as well as excerpts and/or information from public sources and third parties  and no warranty, whether express or implied, is given as to its completeness or accuracy. The Company (on its behalf and on behalf of its group, directors, employees and agents) disclaims any and all liability as well as any third party claim that may arise from the accuracy and completeness of the information detailed herein, as well as the use of or reliance on this information by the recipient, any member of its group or any third party. The StoneX group of companies provides financial services worldwide through its subsidiaries, including physical commodities,  securities, exchange-traded futures and options and over-the-counter (“OTC”) instruments, risk management and advisory services, global payments and foreign exchange products in accordance with applicable law in the jurisdictions where services are provided.  The Company provides Global Payments services using its agents: StoneX Group Inc in the United States of America and StoneX APAC Pte Ltd in Singapore. 

StoneX Financial Pte Ltd (Co. Reg. No 201130598R), a subsidiary of StoneX Group Inc., holds a Capital Markets Services Licence regulated by Monetary Authority of Singapore for Dealing in Exchange-Traded Derivatives Contracts, Over-the-Counter Derivatives Contracts, and Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading.

StoneX Financial GmbH (Company) a wholly owned subsidiary of StoneX Group Inc. The Company, entered in the Frankfurt am Main Commercial Register, HRB 101212 with seat in Frankfurt am Main, is authorized to perform payment service (Finanztransfergeschäft) in accordance to § 1 . PAR 1 sentence 2 No. 6 German Payment Act (ZAG) and regulated by the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht- BaFin) and the German Federal Bank (Deutsche Bundesbank- BuBa) under the register number BaFin-ID: 10141964.

StoneX Payment Services Ltd. is a wholly owned subsidiary of StoneX Group Inc. Incorporated in the State of Washington, U.S.A., Washington Corporation (UBI 603 514 004). Authorized and regulated by Money Service Business Multi-State Protocol on NMLS [NMLS:1394445]

Licensing and Regulatory Information United States: StoneX Payment Services Ltd. (U.S.A.)

  • Washington Corporation (UBI 603 514 004)
  • Florida HQ (F19000000068)
  • FinCEN Registration as an MSB (31000225191175)
  • Global Markets Entity Identifier (GMEI) (543008RP59ZQ3UQ1882)
  • NMLS Registration (1394445)

Multiple states use the NMLS ID number (1394445) as StoneX Payment Services Ltd.’s money transmitter license number. This number, as well as any state-specific licensing numbers, are included below for all states in which StoneX Payment Services Ltd. is licensed as a money transmitter:

Alabama (MT 811), Arkansas (129564), Arizona (MT-1000854), California (MT 2653), Colorado (500262), District of Columbia (NMLS 1394445), Florida (FT230000253), Georgia (65171), Idaho (MTL-240), Illinois (MT 0000338), Iowa (2019-0003), Kansas (MT.0000148), Kentucky (SC700740), Louisiana (1394445), Maryland (NMLS 1394445), Michigan (MT0022015), Minnesota (NMLS 1394445), Missouri (MO-20-8525), Nebraska (NMLS 1394445), New Hampshire (22926-MT), New Jersey (1903874), New Mexico (NMLS 1394445), North Dakota (MT103229), Ohio (OHMT159), Oklahoma (NMLS 1394445), Oregon (30224), Pennsylvania (58690), South Carolina (NMLS 1394445), South Dakota (MT.2142), Tennessee (NMLS 1394445), Texas (3179), Utah (178), Washington (550-MT-116463), Wyoming (7253).

For a listing of state regulatory agency complaints departments and procedures, please consult our website at https://www.stonex.com/stonex-payment-services-ltd-sps-licenses/. We encourage you to first contact SPS with any complaints so as to rectify your problem efficiently at complaints.stonexpaymentservices@stonex.com.

 

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