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.

For cash transactions please click the link...

Cash provided by ICE Plc. Capital IFX has no responsibility for their transactions

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