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.
ABOUT EBURY
Our Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.
Fiscal FX LTD is partnered with Ebury Partners UK Limited as its Programme Manager. Ebury Partners UK Limited are authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. (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
EBURY PARTNERS UK
Fiscal FX are covered by the following under the Programme Manager agreement with Ebury Partners UK Limited.
FCA REGULATED
Ebury is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority. Ebury’s reference number is 900797.
CLIENT PROTECTION
Ebury’s 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.