SECURITY
Security and compliance is of paramount importance to Fiscal FX.
Security and compliance is of paramount importance to Fiscal FX.
HERE’S HOW WE LOOK AFTER YOUR MONEY
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.
Payments processed by our Tier 1 banking partners
2 factor authentication as standard
Money held in segregated client accounts
WE AREN’T HERE TO SPECULATE
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 Numbers
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. (Reference Number 900797).
Capabilities In
130+
Currencies
Over
45,000+
Clients
Transacted
$23BN
In past 12 months
Fully Regulated In
20
Countries
Top Ranked
Bloomberg
Forecaster
Operating in
24
Offices globally
FCA Regulation
Fiscal FX work under the following conditions to ensure you and your money are look after inline with FCA Regulations.
FCA REGULATED
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 PROTECTION
Client funds are held in segregated accounts, entirely separate from our own operating accounts, so client funds are always safe.
ROBUST RISK MANAGEMENT
We have strict governance and operational processes in place to scrutinise the accuracy of each of our transactions, with appropriate involvement from our Directors.
OPEN AN ACCOUNT AND START MAKING FASTER PAYMENTS IN HUNDREDS OF CURRENCIES
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.