Security & Regulation

Security of Funds
When buying or selling currency with us, your funds are held either in client segregated designated bank accounts held with a major high street bank or are held at one of our counterparty brokers as cash in transit. Funds can be used to fulfil the contractual obligations of our clients but will never be anywhere other than:

  • In the segregated client accounts.
  • With our banking counterparties.
  • In transit i.e. being sent.

Effective FX is a company registered in England and Wales (Company Registered In England &Wales 08167620).

Registered office: Westcombe Park Road, SE3 7QZ, United Kingdom.

Effective FX’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.

Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution (Financial Services Register No. 522933).