Regulation

As a commercial foreign currency broker, Corporate FX focuses on the physical delivery of currency and avoids all forms of speculation. We are regulated by Her Majesty’s Revenue and Customs and registered as a Money Services Business – subject to periodic inspection and UK money laundering regulations.

Counterparties

We execute our trades with interbank brokers and treasuries, in order to obtain the keenest market rates. We are pleased to report that all of our partners are subject to FSA (Financial Services Authority) licensing and regulation and have the history and credibility to provide peace of mind, regardless of volume.

Client Accounts

In order to segregate your funds, we operate ‘Client Transaction Accounts’ for all currencies, which are held at Lloyds TSB, London. Your funds will be held exclusively in these accounts and are individually identifiable at any given time with a unique reference number. Naturally, they are totally separate to the ‘Business Accounts’ operated by Corporate FX, giving you ultimate peace of mind.