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Regulatory disclosures

Legal

CAPTA FX Limited is registered with the Financial Conduct Authority under the Payment Services Regulations 2017, firm reference number 763625, for the provision of payment services.

CAPTA FX Limited's Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. CAPTA FX Limited is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number ZA345828.

CAPTA FX Limited's payment and foreign currency exchange services are also provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017 (Registration number 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP.

All information submitted via our website or portals is encrypted, held securely, and used exclusively to administer your client relationship and comply with our regulatory obligations.

Entity details

Registered name
CAPTA FX Limited
FCA Reference
763625
Registered office
Suite A3, North Place Annexe, 82 Great North Rd, Hatfield, AL9 5BL