Ethical Currency is regulated by Her Majesty’s Customs and Excise (Money Laundering Regulation Number 12500717) and registered with the FSA as a Small Payments Institution (FSA reg no: 506786 - Ethical Currency Limited). Furthermore Ethical Currency operates client-segregated accounts with Barclays Bank. We use the SWIFT international settlement system to make and receive payments ensuring our clients that there is full trackability and traceability of funds. Ethical Currency undertakes extensive KYC and Anti-Money Laundering checks on all its clients using the latest software and methods.
Unlike many FX brokerages we also publish an exclusion list and adhere strictly to our Ethical Commitment – downloadable here.
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