Regulation Information

 

 

  • Prudently Managed

    Currency Hedger / TA Roche Finance is a highly regulated and prudently managed company – subject to a number of registration and regulatory frameworks from HM Government and across the European Union.

  • Registered Company

    Currency Hedger is a trading name of Roche Finance GQ  Limited, which is registered in England, Company number 10166144.

    Registered address is 71-75 Shelton Street, Convent Garden, London, WC2H 9JQ, United Kingdom.

    Our LEI is also visible globally in the Global LEI Index in tandem with regulatory procedures : 894500UWAFVBT5R0Q982

  • Trusted

    Currency Hedger is trusted by thousands of satisfied customers who have transacted over 10 Billion USD in foreign exchange transactions.  Our clients range from corporates trading millions of GBP per week, to people sending a few hundred pounds, US dollars or euros home every month.

  • Financial Conduct Authority

    Under the Payment Services Regulations 2009, Currency Hedger / RationalFx is authorised by the Financial Conduct Authority (FCA), FRN No: 507958, for the provision of payment services.

  • HM Revenue And Customs

    Under the Money Laundering Regulations 2007, Currency Hedger / RationalFX is registered as a Money Service Business (MSB) with HM Revenue & Customs, MSB No. 12206957. Currency Hedger has a full-time Money Laundering Reporting Officer (MLRO).

  • Client Funds Held At Barclays Bank

    In line with our regulatory framework and consistent with good practise, all clients’ funds are held separate from Currency Hedger funds in a segregated client account at Barclays Bank.  Your payments and transfers are not held by us and we earn no interest from holding onto client funds.

 

  • Data Protection

    Under the Data Protection Act (DPA) 1998 we are registered with the Information Commissioner’s Office No. PZ8997024.

  • Same As Online Banking For Security

    The Currency Hedger online payments and money transfer system uses the same technologies as online banking for security.

    The server uses the secure web site protocol called SSL – which is indicated in the toolbar.

    Your data is transmitted in a secure way and all password data is encrypted.

    If you make a payment using a Debit Card, the Card Security Code and Internet Password (e.g. Verified by Visa) are not visible to Currency Hedger and are always hidden and encrypted.

 

Online Security a very high Priority

You can be confident that your personal data is secure with Currency Hedger.