Legal & Compliance
Company and regulatory details
FinancialFX displays the operator and regulatory identifiers directly in the site footer and legal pages.
Operator
TRADE NATION FINANCIAL UK LTD.
Company Number: 07073413.
Registered address: 6th Floor 14 Bonhill Street, London, England, EC2A 4BX.
FCA reference
FCA FRN: 525164.
FinancialFX presents fiat exchange services with desk review, rate confirmation and settlement coordination.
Exchange process
Each order is reviewed before settlement. Customer details, pair, amount and payment route may be checked before execution.
Customer records
Order data is processed for exchange handling, compliance review, customer support, audit trail and legal obligations.