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GSNFX — Regulation & Compliance
Regulation & Compliance

Committed to the Highest Standards of Regulation and Compliance.

Georgeson Foreign Exchange Limited does not hold or transact any client funds. All client funds are settled directly by a regulated counterparty Alpha FX Limited or Alpha FX Europe Limited — under full FCA and MFSA regulation.

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FCA Registered · Introducer Appointed Representative · FRN Reference Number: 976641
Regulation

The regulatory structure behind every transaction

When transacting with Georgeson Foreign Exchange Limited, all client funds are settled via Alpha FX Limited or Alpha FX Europe Limited — both authorised and regulated payment institutions.

Authorised & regulated

Alpha FX Limited is authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Financial Services and Markets Act 2000.

FCA Firm Reference
976641
Georgeson Foreign Exchange Limited
● FCA Registered
COMPANY NO.
13658454
ICO / GDPR REG.
ZB315721
Settlement & Safeguarding
Alpha FX LimitedFCA · EMR 2011
Alpha FX Europe LimitedMFSA · Malta
Registered Office: Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY. FCA registered address: 12 Endeavour Square, London, E20 1JN. Illustrative summary — see the full legal notice below.
Compliance

Our commitment across the entire client experience

Throughout our entire client and prospect experience, we are fully committed to the highest standards of regulatory compliance — from first contact to every trade we place.

  • We fully support the most robust level of regulatory compliance.
  • When new clients are activated, we ensure the process is both informed and smooth.
  • We provide clear and concise Know Your Customer requirements.
  • All client orders are matched and secured in the market without exception.
  • Under no circumstances do we speculate or take risks.
Security & oversight

How your funds are settled and supervised

When settling funds for transactions, all client funds are settled and handled via Alpha FX Limited or Alpha FX Europe Limited.

Security of funds

Client funds are settled and handled exclusively through two regulated payment institutions.

  • Alpha FX Limited (Company No. 05108142) — authorised and regulated by the FCA under the Electronic Money Regulations 2011 (FRN 900849).
  • Alpha FX Europe Limited — authorised and regulated by the Malta Financial Services Authority for e-money and payment services.

Regulatory compliance

When transacting with GSNFX, all compliance is conducted by Alpha FX Limited or Alpha FX Europe Limited.

  • We uphold the very highest standards of the FCA's Principles of Business.
  • We fully support and comply with the Payment Services Regulations.
  • Financial reporting is conducted under the European Market Infrastructure Regulation (EMIR).

Have a question about our regulation?

Please feel free to reach out by phone or email — our team is happy to talk through regulation, compliance and how your funds are safeguarded.

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Georgeson Foreign Exchange Limited specialises in business foreign exchange, risk management, multi-currency accounts and global payments.

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