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Regulation

Industry service guidlines

VFX Financial Plc is authorised by the Financial Conduct Authority (FCA), as a larger institution, under the Payment Services Regulations (PSR) 2009 - registration number 541092. Under PSR we are required to safeguard client funds in accordance with the regulations.

We operate designated segregated client accounts with Royal Bank of Scotland PLC in accordance with these Regulations. We must also permanently maintain a defined level of regulatory capital & apply stringent governance and risk management procedures throughout the business. We have developed and implemented our own real time leading client money reconciliation technology to maintain robust controls at all times.

Under the Data Protection Act (DPA) 1998 we are registered with the Information Commissioner's Office No. Z2630183