Regulation and Compliance

We are fully committed to the highest standards of Regulation and Compliance.

Regulation

When transacting with Georgeson Foreign Exchange Limited, all client funds are settled via Alpha FX Limited or Alpha FX Europe Limited.

Georgeson Foreign Exchange Limited is a company registered in England & Wales (Company Number 13658454). Registered Office: 10 John Gilpin Close, Ware, Hertfordshire, SG12 9FL.

Georgeson Foreign Exchange Limited is registered with the Information Commissioners office under the 2018 Data Protection Act and GDPR (Registration Number ZB315721).

Georgeson Foreign Exchange Limited is an authorised representative of Alpha FX Limited (company number: 05108142) which is authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services (firm reference number 900849) and under the Financial Services and Markets Act 2000 to conduct certain investment business (firm reference number 770377). The FCA’s address is 12 Endeavour Square, London E20 1JN.

Georgeson Foreign Exchange Limited is an introducing broker of Alpha FX Europe Limited. Alpha FX Europe Limited is authorised and regulated by the Malta Financial Services Authority to provide investment services in terms of the Investment Services Act (Cap. 370 of the Laws of Malta) and for the issuing of electronic money and the provision of payment services under the Financial Institutions Act, Cap. 376 of the Laws of Malta.

Alpha FX Europe Limited is a wholly owned subsidiary of Alpha FX Limited, which is a wholly owned subsidiary of Alpha FX Group plc. Alpha FX Group plc is listed on the London Stock Exchange.

Compliance

Throughout our entire client and prospect experience, we are fully committed to the highest standards of regulatory compliance.

  • 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 of Funds

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

Alpha FX Limited (company number: 05108142) is authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services (firm reference number 900849).

Alpha FX Europe Limited is authorised and regulated by the Malta Financial Services Authority for the issuing of electronic money and the provision of payment services under the Financial Institutions Act, Cap. 376 of the Laws of Malta.

Regulatory Compliance

We fully support and comply with the highest standards of regulatory compliance. When transacting with GSNFX, all compliance is conducted by Alpha FX Limited or Alpha FX Europe Limited.

We fully uphold the very highest standards of the Financial Conduct Authority’s Principles of Business.

We fully support and comply with the Payment Services Regulations.

Financial reporting is conducted by Alpha FX Limited or Alpha FX Europe Limited under the European Market Infrastructure Regulation.

Contact Us

Please feel free to reach out by phone or email if you have any questions.