Security and Regulation

Security, Regulation And Data Protection

FOREX.com Money Transfers is offered through GAIN Capital Payments Ltd. One of the founding service principles of GAIN Capital Payments Ltd is to provide clients with the utmost levels safety and security. Here’s how we do that.

Regulation

GAIN Capital Payments Ltd is registered in England with Companies House – company no. 09688167. Our registered office is: Park House, 16 Finsbury Circus, London, EC2M 7EB.

GAIN Capital Payments Ltd is authorised & regulated by the Financial Conduct Authority to carry out Payment Services under the Payment Services Regulations 2009; Firm No. 720701. We are also registered with HM Revenue & Excise as a Money Transmitter, MLR No 12849712.

Fund Safety

All client funds are held in bank accounts that are entirely separate to the company’s own, with Barclays as our principle bank. Under no circumstances will your funds ever mix with our operating funds as part of our strict safeguarding protocols.

Data Protection

We are registered the Information Commissionaire Office for Data Protection, Registration Number: ZA157117 and this can be found on ICO. GAIN Capital Payments Ltd may share client information with related businesses and suppliers we utilise to process data on our behalf as in the case of security checks. However, we will never sell, rent or exchange personal information with any third parties for commercial reasons beyond essential business-functional requirements like debit or credit card validation.

If required by law, your personal information may be disclosed to an applicable governmental, regulatory or enforcement authority. These authorities may then use your personal information to investigate and act on any breach of law or regulatory rules in accordance with their procedures.

For more information, please refer to our Privacy Policy.

Online Security

Our website and online payments portal are both secured by Comodo SSL which provides 2048 bit encryption. This means that we offer our website visitors and active users the highest possible levels of security for all online transactions undertaken with us.

Part of the GAIN Capital Group

GAIN Capital Payments Ltd is part of GAIN Capital Holdings, Inc, (NYSE:GCAP) a publicly traded company. Founded in 1999, the company today supports customers in over 180 countries with a global presence across North America, Europe and the Asia Pacific regions. More about GAIN Capital.

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FOREX.com Money Transfers is a trading name of GAIN Capital Payments Ltd.

GAIN Capital Payments Ltd is a company registered in England No. 09688167. Registered Office: Park House, 16 Finsbury Circus, London, EC2M 7EB. Authorised & Regulated by the Financial Conduct Authority to carry out Payment Services under the Payment Services Regulations 2009; Firm No. 720701. Registered with HM Revenue & Customs as a Money Transmitter, MLR No 12849712.

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