Regulation

Mercury Foreign Exchange Limited is Authorised and Regulated by the FCA

Integrity and honesty are cornerstones of our business. Mercury FX is fully licensed in each of the jurisdictions they operate in, and good-naturedly comply with all local rules and regulations. They settle all currency with major international banks and segregate client funds from company funds.

The Currency Broker Limited is registered in England and Wales
Company No: 9174716. 
Click here to visit the CH website

Mercury Foreign Exchange Limited is registered in England and Wales
Company No: 06445887. 
Click here to visit the CH website

Under the Payment Services Regulations 2009, Mercury Foreign Exchange Limited is authorised and regulated by the Financial Conduct Authority (FCA), FRN No: 531127, for the provision of payment services. As an authorised payment institution, we are required to hold all client funds for money remittance in client trust accounts with our banking provider.

These funds are segregated and not held with any company funds. Mercury Foreign Exchange is permitted to offer money remittance services in all EEA states.
Click here to visit the FCA website

Under the Money Laundering Regulations 2007, Mercury Foreign Exchange Limited is registered as a Money Service Business (MSB) with HM Revenue & Customs, MSB No: 12290784. 
Click here to visit the HMRC website

Mercury Foreign Exchange Limited is fully licensed in Hong Kong and regulated by Customs and Excise Department, Anti 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 safeguard deposited funds.
Click here to visit the Customs and Excise Department HK website