Regulation

 

 

At Ethical Currency Ltd we are fully licensed in each of the jurisdictions in which we operate, and comply with all local rules and regulations. We settle all currency with major international banks and segregate client funds from company funds. 

 

Integrity and honesty are cornerstones of our business.

UK REGULATION 

 

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).

 

Ethical Currency operates client-segregated accounts with Barclays Bank. We use the SWIFT international settlement system to make and receive payments to ensure 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 foreign exchange brokers, we also publish an exclusion list and adhere strictly to our ethical commitment. You can download this here.

HONG KONG REGULATION

 

Ethical Currency is fully licensed in Hong Kong and regulated by Money Service Supervision Bureau, Ant Money Laundering and Terrorist Financing (Financial Institution) Ordinance. License Number : 13-05-01199

 

We maintain client segregated bank accounts locally in Hong Kong with major providers to safe guard deposited funds.