Regulation

 

  • Meeting our regulatory obligations is of the utmost importance to us. Our reputation depends on it. The Eiger Group’s compliance team is constantly alert to the latest regulatory changes and best business practices.
  • All client money is kept in segregated client accounts at leading UK banks. This means, in the unlikely event of company failure, client money is 100% protected.
  • Eiger Foreign Exchange Limited is authorised by the Financial Conduct Authority under the payment Service Regulations 2009 for the provision of payment services. Our FRN is 533391.
  • We also conduct KYC and AML checks on all clients. We are regulated by HM Revenue and Customs under the Money Laundering Regulations 2007 and our registration number is 12621485.

Give us a call

One of our currency specialists would be delighted to talk to you on

0207 426 5833

Eiger FX is a trading name of Eiger Foreign Exchange Limited which is authorised by the Financial Conduct Authority under the Payment Service Regulations 2009 for the provision of payment services. Our registration number is 533391. Eiger Foreign Exchange Limited is regulated by HM Revenue and Customs under the Money Laundering Regulations 2007. Our registration number is 12621485. Eiger Foreign Exchange Limited is a private limited company registered in England & Wales number 07386073. Our registered office is 22 Calvin Street, London, E1 6HF