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.
As part of our on-going commitment to excellent service we have partnered
with Plebble to monitor our services and would be grateful if our customers could rate us.
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