contact

OzForex

NZForex

Tranzfers

Add to your favorites

More Currencies Here

Spot Rates
Recent Spot Rates
Forward Rates
Customer Rates
Fast Charts
Interactive Charts
Long Term Charts
Professional Charts
Daily Commentary
Weekly Market Watch
Overnight Ranges

Forex Guru
Historical Rates
Learning Centre
Options & HRE Calcs.
FX Options Tutorial
Mobile Phone/PDA Tools

About UKForex
Jobs at UKForex
Site Map
Contact UKForex
Media Centre
Money Transfers
For Your Website

GoConvert
The Forex Site

Foreign Exchange Market Regulation - United Kingdom

Under the Money Laundering Regulations 2003, 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.

Go to top

find out more

° General
° Importers
° Exporters

° General
° Overseas Purchase
(House, car, boat, etc.)
° Living Overseas
° Migration
° Overseas Investments

° Immediate Payments
° Forward Payments
° Int. Wire Transfers
° Limit Orders
° International Receipts

Why You Will Save
Safety Of Your Money
Case Studies
Testimonials

Basics of Forex
FX Market Participants
Market Forces
Market Regulation
Forex Glossary
Currency Options
For Corporations
For Portfolio Managers

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.

Go to top