Regulation

UKForex Limited is a wholly owned subsidiary of OzForex. OzForex is a strategic investment of Macquarie Bank, Accel Partners and the Carlyle Group. OzForex is subjected to risk and compliance audits on an annual basis.

Money Laundering Regulation

In the United Kingdom under the Money Laundering Regulations 2007, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Revenue & Customs. Activities falling within the scope of the Money Service Business include the operations of bureau de change, transmission of money by any means and the cashing of third party cheques.

UKForex Limited holds a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12219180.

Payment Services Regulation

UKForex is also regulated in the United Kingdom by the Financial Conduct Authority (FRN: 521566) for the provision of payment services.

You can visit the Financial Conduct Authority website to learn more about the regulatory environment in the United Kingdom and what it means for your protection and consumer rights.

Data Protection

UKForex is registered with the Information Commissioner’s Office (“ICO”), the UK’s independent authority set up to uphold information rights in the public interest.  You can visit the ICO website to learn more about data protection or search the ICO register to view details of UKForex registration (Registration Number: Z9240083).

 

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IMPORTANT: Use of this website is subject to the Website Terms. Use of the Services of the UKForex Limited is subject to the Client Agreement. Nothing on this website constitutes or should be construed as financial advice. This information has been prepared for distribution over the internet and without taking into account the investment objectives, financial situation and particular needs of any particular person. UKForex Limited makes no recommendations as to the merits of any financial product referred to in this website, emails or its related websites.

DISCLAIMER: UKForex makes no warranty, express or implied, concerning the suitability, completeness, quality or exactness of the information and models provided in this web site. Read full disclaimer.

UKForex provides international money transfer services to private clients and business customers. Use our free currency converter, exchange rate charts, economic calendar, in-depth currency news and updates and benefit from competitive exchange rates and outstanding customer service.

UKForex is regulated by the Financial Conduct Authority (FRN: 521566) for the provision of payment services.

Money Laundering Regulation Number (MSB): 12219180. Issued by HM Revenue & Customs (HMRC)
Read our Money Laundering Statement