Regulatory Information
Capital IFX Ltd operates under Money Laundering Regulation as set out by HM Customs and Excise
- Our Money Laundering Regulation number is 12195618
- Our bankers are: Barclays Bank Plc, Wembley and Royal Park Group, Acorn House, 36-38 Park Royal Road, London, NW10 7JA.
Registered Office: 272 Regents Park Road, London, N3 3HN • Operations Office: 235 Regents Park Road, London, N3 3LF
FSA Authorisation Number: 526884. Money Laundering Regulation Number: 12195618. Company Number: 05212616.
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It is the policy and part of the regulatory obligations of Capital IFX Ltd that all forms of communication, including that of telephone conversations, electronic mail, facsimile and others are recorded and stored for up to seven years, and may be used for training, regulatory reporting and monitoring purposes. All those communicating with and through Capital IFX Ltd, including: its members of staff, its representatives, its affiliates, authorised users of Capital IFX Ltd's email addresses and telephone numbers, clients and the intended receivers of the communication must accept and agree to this policy. (2008). For further information on Web Page and email, legal polices and disclaimers that webpage users and sender and receivers of emails to and from Capital IFX Ltd are subject to, please click this link: http://www.capitalifx.com/email_web_disclaimers.php