Regulation
Interactive FX UK Limited is regulated by the Financial Conduct Authority (FCA) as Authorized Payment Institution (API)
Key features of our regulation include:
Protection of Client Funds
There is a clear set of regulations on how we have to safeguard customer’s funds
Highest Standards for Systems and Procedures
We must maintain systems that minimise the risk of the loss of our customer’s funds through fraud, misuse, negligence or poor administration
Minimum Capital Requirements
We must maintain a minimum level of assets at all times that is set by the relevant regulatory authorities
Management Vetting
Key personnel are individually approved for performing controlled and significant influence functions
Detection of Financial Crime
We must comply with legal requirements to deter and detect financial crime, which includes money laundering and terrorist financing
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