Compliance
ParityFX PLC has been incorporated under the Companies House Act 2006 since 17 June 2013. Our Company Registration Number is 08572919.
ParityFX is authorised by the Financial Conduct Authority under the Payment Services Regulations 2009, registration number 606416, for the provision of payment services.
ParityFX is registered with HM revenue & Customs, Money Laundering Regulations 2007 (MLR 2007) as a Money Transmitter (Money Services Business), registration number 12718283. As we are registered with HMRC, we are required to undertake Customer Due Diligence (CDD) and where appropriate Enhanced Due Diligence (EDD). This means making sure we do checks on the clients we do business with and flag any suspicious activity to the Serious Organised Crime Agency (SOCA).
At ParityFX all Clients Monies are held in segregated accounts thus providing top end security for our clients.
While the aim is to ensure a smooth Account opening procedure, we at ParityFX take Money Laundering issues very seriously. As such it will be necessary to use identity checks, and provide the necessary documentation to facilitate the account opening procedure. All data is protected by the Data Protection Act of 1998.
ParityFX is authorised by the Financial Conduct Authority under the Payment Services Regulations 2009, registration number 606416, for the provision of payment services.
ParityFX is registered with HM revenue & Customs, Money Laundering Regulations 2007 (MLR 2007) as a Money Transmitter (Money Services Business), registration number 12718283. As we are registered with HMRC, we are required to undertake Customer Due Diligence (CDD) and where appropriate Enhanced Due Diligence (EDD). This means making sure we do checks on the clients we do business with and flag any suspicious activity to the Serious Organised Crime Agency (SOCA).
At ParityFX all Clients Monies are held in segregated accounts thus providing top end security for our clients.
While the aim is to ensure a smooth Account opening procedure, we at ParityFX take Money Laundering issues very seriously. As such it will be necessary to use identity checks, and provide the necessary documentation to facilitate the account opening procedure. All data is protected by the Data Protection Act of 1998.
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