Security and Regulation

VFX Financial PLC is authorised by the Financial Conduct Authority (FCA), as a larger institution, under the Payment Services Regulations (PSR) 2009 - registration number 900530. Under PSR we are required to safeguard client funds in accordance with the regulations.

VFX Financial Plc is registered with HM Revenue & Customs as an MSB - Regulation No: 12626755.

We operate designated segregated client accounts with Royal Bank of Scotland PLC in accordance with these Regulations. We must also permanently maintain a defined level of regulatory capital & apply stringent governance and risk management procedures throughout the business. We have developed and implemented our own real time leading client money reconciliation technology to maintain robust controls at all times.

Under the Data Protection Act (DPA) 1998 we are registered with the Information Commissioner's Office No. Z2630183.



VFX Corporate Terms of Business (.pdf)

VFX Corporate Mandate (.pdf)