Security and Regulation

When sending or receiving funds to and from abroad it is not just the best exchange rate you require, but the knowledge that you money is safe and secure. At Peregrine & Black-FX we take this aspect of our business seriously and as such we employ certain procedures to ensure the security of our clients' funds.

Security Regulation

  • FCA Regulated +
  • Peregrine & Black FX is a company registered in England and Wales with registration number 09436308. Peregrine & Black FX Limited is FCA registered as an Appointed Representative of Peregrine & Black Limited with FCA firm reference number 779091. Peregrine & Black Limited is a company registered in England and Wales (with company registration number 08321754) FCA firm reference number 628614. Peregrine & Black FX Payment & Foreign Currency Exchange Services are provided by FXPress Payments Services Limited. FX Payment Services Limited is a company registered in England and Wales (registered no. NI602461) with registered office: 8-10 Grosvenor Gardens London SW1W 0DH. FXPress Payment Services Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution (Financial Services Register No. 521572)

  • Capital Adequacy +
  • The levels of capital requirements are based on level of activity. The FCA reviews capital adequacy on an annual basis.

  • Client Protection +
  • Client funds are held in segregated accounts, entirely separate from operating accounts, so client funds are always safe.

  • Robust Internal Risk Management +
  • We have strict governance and operational processes in place to scrutinise the accuracy of each transaction, with appropriate involvement from Directors. Compliance with governance and processes is regularly audited.

For further information on how we can help you with your FX needs please call us on

 

+44 (0) 203 750 1811
[email protected]