FX CENTRAL CLEARING Ltd is registered under Cyprus Company Law with Registration Number HE 258741. It is authorised and regulated as a Cyprus Investment Firm (CIF) by the Cyprus Securities and Exchange Commission (CySEC), under the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007), and subject to CySEC Rules. The CySec Regulatory Licensing Number for FX CENTRAL CLEARING Ltd is 121/10. (The Company's License Information)
The Financial Conduct Authority (FCA) is a non-governmental body that independently regulates the financial services industry in the UK. The FCA also plays a significant role in the regulation and authorisation of financial services firms from within the European Economic Area (EEA). Firms that are regulated within a member state of the EEA are eligible to offer financial products and services to other EEA member states, providing they have the necessary authorisations. The FCA provides a registry of such authorised firms. To view the FXCC FCA registration, please click here.
FXCC applies the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory environment for investment services across the European Economic Area (EEA). The main objectives of the MiFID Directive are to enhance financial transparency, increase competition, and offer greater consumer protection in investment services.
In compliance with Law 144(I)/2007, the Company is a member of the Investor Compensation Fund (ICF) covering Clients of Cyprus Investment Firms (CIFs). The objective of the ICF is to secure claims by covered Clients against Cyprus Investment Firms through payment of compensation in cases where the member of the Fund is unable to do so from its own resources.