SECURITY
Security and compliance is of paramount importance to Fiscal FX.
Security and compliance is of paramount importance to Fiscal FX.
Security and compliance is of paramount importance to Fiscal FX. We adhere to strict and stringent regulations and have robust internal controls in place to safeguard your funds and minimise any risks to the business or your money.
All transactions are initiated using a secure payment system which ensures each payment is approved internally by multiple users and processed by our Tier 1 partners.
We don’t speculate on the currency markets. Or invest your money overnight. When you enter into a transaction with us, we enter a matching, binding trade with our bank.
Client money is held in segregated client ‘safeguarding’ accounts using our global Tier 1 banking partners. It means all client funds are held separately from any company money or assets in order to comply with regulations.
Our Payment and Foreign Currency Exchange Services are regulated under the FCA’s previsions for safe guarding clients accounts. This means, all clients funds are help in a safeguarding account. Should the worst happen, it means your funds form no part of the companies assets and are ring fenced to ensure the funds are always ready to be returned. Fiscal FX, work closely with Electronic Money Institutions, which allows up to operate under their FCA licence.
Capabilities In
Currencies
Over
Clients
Transacted
In past 12 months
Fully Regulated In
Countries
Top Ranked
Forecaster
Operating in
Offices globally
Fiscal FX work under the following conditions to ensure you and your money are look after inline with FCA Regulations.
Our partners are regulated under the FCA’s E Money Licence program. This is similar to bank grade regulation, allowing us to process and hold money on account safely
Client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe.
We have strict governance and operational processes in place to scrutinise the accuracy of each of our transactions, with appropriate involvement from our Directors.
If you have any questions regarding our payment capabilities please take a look at our FAQs. If the answer isn’t there please feel free to contact us.