Imperial Foreign Exchange is registered and regulated by the FCA and HM Revenue & Customs for MLR (Money Laundering Regulations) and as such we undertake CDD (Customer Due Diligence) and where appropriate EDD (Enhanced Due Diligence). This means we make sure that we do thorough checks on the people that we are doing business with as well as performing risk assessment for the businesses that we engage with. We use a RBA (Risk Based Approach) to monitor our customers’ activity and report all suspicious instances to NCA (National Crime Agency). We make sure that we meet all the requirements of MLR 2007, 2008 and 2009 at all times.
London Head office
1 College Yard, 56 Winchester Avenue
Tel: +44 20 3805 1260