Premier FX is a UK registered company with companies house No 5769324. As a money services business Premier FX is registered with HM Customs and Excise and must adhere to the Money Laundering Act 2003. The law states that we must identify and verify our clients and confirm the source and destination of their funds. Premier FX fully complies with these regulations. Our registration number with HM Customs and Excise is 1223621400000.
Our bankers are Barclays Bank plc, Business Centre, PO Box 32014, London NW1 2ZG
Money Laundering
Money Laundering Regulations require us to identify and know our clients. Individuals and companies that have illegally aquired funds try to hide the source of these funds from financial institutions in order for them to receive and "wash" this dirty money through their legal system thus making it "clean" again. Premier FX have on-line systems in place to check and verify all clients who open a trading account with us. In some circumstances we may require to ask questions regarding the origin of your funds. Please do not think we are imposing on your privacy we are simply fullfilling a legal requirement.