CurrencyWire is a trading name of RFX Financial Services Limited, which is authorised by the Financial Conduct Authority (FCA) and registered with Her Majesty's Revenue and Customs (HMRC) as a Money Services Business meaning that we use the highest level of controls and regulations to ensure your money is never at risk.
All client money is held in segregated and protected client accounts in a major UK bank and at no time is client money ever co-mingled with corporate money ensuring complete protection and peace of mind.
RFX Financial Services Limited was incorporated in 2010 under the Companies act 1985, Company Number: 07334869.
RFX Financial Services Limited is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 to carry out payment services. Registration Number: 530005.
RFX Financial Services Limited is registered as a Money Services Business with HM Customs and Revenue (HMRC), MLR Number: 12627027.
RFX Financial Services Limited is registered by the Information Commissioner’s Office under the 1998 Data Protection Act. ICO Registration Number: Z3561724