To enable International FX Ltd to trade on your behalf, we must comply with H.M. Customs and Excise regulations, as stated in the Money Laundering Regulations Act 1991/2003 and the Proceeds of Crime Act 2002.

The regulations state that we must confirm the identity of our clients, as well as the source and destination of all funds. Should we not be satisfied that all criteria have been met, then we must contact the National Crime Investigation Service (NCIS).

International FX Ltd understands and fully complies with these regulations.

Our H.M. Customs and Excise registration number is 1219113.

International FX Ltd also adheres to the Bank of England guidelines, in relation to all foreign exchange activities.

As well as conforming to the regulations set out by these external organisations, our principle bankers, Barclays plc, are governed by the Financial Services Act.