Chequepoint has been a leading international financial services brand for 36 years. Chequepoint was founded by Felix Grovit in England in 1974 where it pioneered the stand-alone bureau de change business. This initial success in London enabled the concept to be expanded into other key tourist destinations.

Chequepoint and its associates now operate in over 70 countries and offer a wide range of financial and tourist services including international money transfer, foreign currency and other services which might be needed by the international traveller.

The company has 55 wholly owned branches worldwide and access to many other branch networks through correspondent banking relationships.

A list of Chequepoint branches worldwide is shown here.

In today's travel and remittance related market-place, the Chequepoint brand has achieved significant global recognition. This success has been built on the company's commitment to providing customers with value, consistency of service and reliability.

COMMITMENT TO ANTI-MONEY LAUNDERING

Chequepoint has secured all necessary licences in all jurisdictions to enable it to carry out the financial service business it offers. The company puts a high priority on regulatory compliance, including anti-money laundering compliance.