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.

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.