Your Money is Safe

The security of money is an important part of our business, and we know you will want to seek assurances that your money is safe. To help you with this, here is some information on who we are and how we do business:

Part of a Global Company:

UKForex is part of the OzForex Group, which provides foreign exchange services to 180,000 customers across 6 continents.

  • 530,000 fund transfers last year
  • US$11.7 billion in foreign exchange transactions last year
  • Over 2 million website visitors each month
  • 140 staff and offices in Toronto, San Francisco, London, Sydney, Hong Kong, and Auckland

Strong Financials:

A summary of the Group’s financial results for the year ending 31 March 2011;

  • Revenue                        $37.0m
  • Earnings before tax     $19.0m
  • Net assets                    $21.1m

Each year we are audited by PriceWaterhouseCoopers. View the latest OzForex consolidated financial statements

Strict Adherence to Local Regulations:

We are fully licenced in each of the jurisdictions where we operate, and comply with all local rules and regulations. UKForex Limited holds a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12219180.

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

Firms regulated by the Financial Conduct Authority for the provision of payment services are required to;

  • segregate client accounts in accordance with FCA rules on the safeguarding of client funds.
  • maintain a defined level of regulatory capital at all times
  • apply stringent governance and risk management procedures throughout the business

Low Risk Business Model:

Our business model is inherently a low risk one. By offering a deliverable-only foreign exchange service we do not take positions in the market ourselves, so we assume very little transactional or market risk.

 

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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