Regulatory Information
A Regulated Global Company

The VFX Group operates under strict regulatory oversight across multiple jurisdictions.

We are authorised and regulated in the United Kingdom, Canada, and the United Arab Emirates, with offices spanning six global financial hubs. Since 2011, VFX has maintained disciplined governance, compliance, and risk management standards, encompassing AML/CTF, cyber resilience, and business continuity.

Select your jurisdiction below to view detailed regulatory information.

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Regulatory Overview

Founded in 2011, VFX Financial Plc is authorised and regulated by the UK Financial Conduct Authority (FCA) as both a MiFID Investment Firm (FRN: 592260) and an Electronic Money Institution (FRN: 900530).

VFX entities are also regulated internationally:

  • Canada — Registered with FINTRAC for foreign exchange and payment services (MSB: M15149166).

  • UAE — Authorised by the Dubai Financial Services Authority (DFSA) to issue payment instruments and operate payment accounts (Ref: F010820).

Additional registrations:

  • Member of SWIFT (BIC: VFXXGB22).

  • Registered with the London Stock Exchange for EMIR reporting (LEI: 213800UEM5AN3L8GX195).

  • Registered as a Foreign Financial Institution with the US IRS (GIIN: R4327H.99999.SL.826).

VFX operates as a matched principal brokerage, never speculating on currency markets. Every client transaction is mirrored with institutional counterparties, ensuring disciplined execution and settlement certainty.

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