Regulation

UKForex Limited is a wholly owned subsidiary of OzForex. 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. In order to check FCA license please click here

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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UKForex Limited (trading as “OFX”) is: registered in England and Wales (Company No. 04631395) with registered office at 1st Floor 85 Gracechurch Street, London EC3V 0AA; registered with HMRC as a Money Services Business under the Money Laundering Regulations (reg. no. 12219180); and authorised by the FCA as an Authorised Payment Institution (Firm Ref. No. 521566).