Are you Regulated?
Yes, CurrencyFair Limited, incorporated in Ireland (No. 469391) is fully regulated as an Authorised Payment Institution by the Central Bank of Ireland (No.C57373) under the European Communities (Payment Services) Regulations 2009. You can check the register here, and find out more information here.
In order to comply with our regulation CurrencyFair maintains a minimum capital requirement and has policies and procedures in place to ensure the protection of client funds. This includes using segregated client accounts to ensure your funds are held separately from ours. The regulator also imposes standards on the fitness and probity of the firm’s officers.
CurrencyFair Australia Pty Ltd (ACN 147506410) is regulated by the Australian Securities and Investments Commission (“ASIC”), No. 402709. Please refer to the Financial Services Guide for further licensing details.
CurrencyFair Benefits
I’m not going out on a limb by saying that the European crisis will impact growth for years, if not decades, to come. People are not spending, and banks are not lending. No surprise then that so much focus is being placed on innovation. Since the 2007...
- CurrencyFair Blog
- 01 Feb 2012
