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Regulatory information
Under the Money Laundering Regulations 2003, commercial Foreign Exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Customs & Excise. Activities falling within the scope of the Money Service Business include the operations of bureau de change, transmission of money by any means and the cashing of third party cheques.
Axia Fx holds a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12234650.
Security
Axia Fx's majority shareholder is IFX Markets Plc (IFX). IFX are listed on the London Stock Exchange and regulated by the FSA. As a majority shareholder, IFX have procedures in place to ensure Axia Fx act in accordance with rules they have set out.
In 2006, IFX Group, PLC, the parent company of IFX Markets, Ltd, was acquired by and is now a subsidiary of City Index Holdings, Ltd. Established in 1983, City Index Holdings, Ltd. is part of Intercapital Private Group Limited (IPGL Limited), substantial shareholders in the world's leading derivatives broker, ICAP Plc.
