top of page
wallpaper2you_172892.jpg


Whatever your Foreign Exchange needs,
SDFX has the solution for you

Learn about Partnering with us by clicking here

white-office-desk-with-laptop-supplies-top-view-eyeglasses-watch-phone-pen-marker-notebook

CONTACT US

0203 089 3803   |   enquiries@sdfxsolutions.com

Click here for our Complaints Procedure and Information on the Safeguarding of your Funds               

REGULATORY NOTICE

​

SDFX Solutions Limited is a company registered in England and Wales (registered no. 14180892). It’s registered address is Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY.

​

SDFX Solutions Limited’s Payment and Foreign Currency Exchange Services are provided by the following:

  • For clients based in the United Kingdom and rest of the world, payment services for SDFX Solutions Limited are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). Please see The Currency Cloud Limited terms of service here

  • For clients based in the European Economic Area, payment services for SDFX Solutions Limited are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).

  • For clients based in the United States, payment services for SDFX Solutions Limited are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.

  • Ebury Partners UK Limited. SDFX Solutions Limited is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered in England and Wales (registered no. 7088713). Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL Ebury Partners UK Limited is registered with the Information Commissioner’s Office under the UK Data Protection Act (registered no ZA345828). Robust Internal Risk Management - Ebury has strict governance and operational processes in place to scrutinise the accuracy of each of their transactions, with appropriate involvement from their Directors. Compliance with Ebury’s governance and processes is regularly audited. 

  • SDFX Solutions Limited's payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

​

Some of the products & services referenced on this page may be regulated by the FCA, such as Options.  Should you wish to make use of these products/services, SDFX Solutions Limited may refer you to our Partner AssureHedge Ltd, an FCA authorised and regulated firm who would act as your broker and provide you with execution services in these products following a successful account opening procedure.  SDFX Solutions Limited is not authorised to transact in these products on your behalf and only acts as an Introducing Appointed Representative (IAR) for Assurehedge Ltd.

 

At SDFX Solutions Limited, your opinions, feedback and complaints are extremely important to us. Should you wish to contact us with any of these, please do so by emailing enquiries@sdfxsolutions.com and we will respond as soon as possible.

All complaints will be dealt with promptly, an initial response will be given within one business day.

​

None of the information contained in this website constitutes, nor should be construed as financial advice.

Copyright ©2022 SDFX Solutions Limited. All rights Reserved

  • Facebook - Black Circle
  • Twitter - Black Circle
  • LinkedIn - Black Circle
bottom of page