REGULATION
Integrity, transparency and honesty are the cornerstones of our business. We are fully licensed in all the jurisdictions that we operate in, which now includes South Africa.
LONDON
Mercury Foreign Exchange Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuance of electronic money (FRN: 900858).
As an electronic money institution, we are required to hold all client funds for money remittance in client trust accounts with our banking providers. These funds are segregated and not held with any company funds.
Should you wish to check our regulatory status, please see the FCA Register here.
As an E-Money Institution (EMI), Mercury Foreign Exchange must adhere to UK anti-money laundering legislation.
HONG KONG
Mercury Asia Limited is regulated by Customs and Excise Department, Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Licence No. 16-05-01852) and other relevant ordinances.
We maintain client segregated bank accounts locally in Hong Kong with major providers to safeguard deposited funds.
SOUTH AFRICA
Mercury is regulated and licensed by the FSCA as an authorised Financial Services Provider (No. 46875).
All transactions are executed in the client's name with an Authorised Dealer (Mercantile Bank or Investec Bank).