Kantox Ltd. is authorised by the Financial Conduct Authority (FCA) as a Payment Institution under the Payment Services Regulations 2009 (PSR). Our FCA reference number is FRN 580343. Feel free to consult our profile on the FCA website.
As required by the Payment Services Regulations 2009, our clients’ funds are permanently held in segregated client bank accounts [FAQs] in leading banks and so cannot be claimed by creditors. Client funds are always protected, as they are completely independent of Kantox’s business accounts and assets. Note that we never use your funds to speculate on the market.
Kantox Ltd. is also registered with Her Majesty’s Revenue & Customs (HMRC) as a Money Services Business – Registration Number 12641987. As a Money Services Business, we abide by the 2007 Money Laundering Regulations and follow strict compliance processes. Feel free to consult our profile on the HMRC website.
For additional information regarding regulation please contact: email@example.com