Could you please clarify for me if CFX is subject to regulation in the United Kingdom? I'm particularly interested in understanding whether there are any specific rules or oversight mechanisms that govern its trading and usage within the country. Additionally, would it be possible to outline any potential legal or regulatory challenges that individuals or businesses might face when dealing with CFX in the UK? Thank you for your assistance in clarifying this matter.
7 answers
MysticGlider
Tue May 28 2024
CFX strives to provide secure, efficient, and compliant payment services to its clients. We believe that adhering to regulatory requirements is not only a legal obligation but also a moral responsibility.
GalaxyWhisper
Tue May 28 2024
Operating under the registration number 565847, CFX adheres to strict standards and regulations set by the FCA. This registration number serves as a testament to our commitment to transparency and accountability in our financial operations.
DavidLee
Tue May 28 2024
Additionally, CFX is recognised by Her Majesty's Revenue & Customs as a Money Services Business, further underscoring our credibility and reliability in the financial industry.
Sara
Tue May 28 2024
Registered with Her Majesty's Revenue & Customs under the registration number 12651660, CFX is authorised to provide a range of financial services, including payment solutions that cater to the diverse needs of our clients.
CryptoTamer
Tue May 28 2024
Central FX (CFX) holds authorisation and regulation from the Financial Conduct Authority (FCA) in accordance with the Payment Services Regulations 2017. This ensures the legitimacy and compliance of our payment services, safeguarding the interests of our clients.