Voltrex Foreign Exchange: Security and Regulations

Foreign Exchange Regulation

The foreign exchange business is unregulated in most countries. For this reason it is essential that you choose a regulated company like Voltrex to perform your foreign currency transactions. This will give you a guarantee of reliability and security.

	Financial Services Authority(FSA) Unlike many of our competitors we are authorized and regulated by the FSA to hold and control client money. Click here to view our company details on the FSA register This is a government appointed regulator for the financial services industry and the same regulator for UK banks. Please type in Voltrex in the search function on the FSA register section of the website to see we are authorized to hold and control client money.

	HM Revenue & Customs Voltrex Foreign Exchange is regulated by HM Customs and Excise, and registered as a Money Service Business. This obliges us to conform to the money lending procedures and practices laid down by these authorities. Our Money Laundering Registration Number is 1219740

	Data Protection Act Voltrex Foreign Exchange is regulated by the Data Protection Act 1998.

	Registered Auditors All our accounts are fully audited by our Chartered Accountants and Registered Auditors.

Foreign Exchange Security

All client funds are held in a segregated client account separate from Voltrex Ltd company accounts. Funds do not form part of Voltrex Ltd company balance sheets and are only used for the purposes of foreign exchange transactions.


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