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SGM-FX

مؤسسة نقود إلكترونية · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةSGM - Foreign Exchange Limited · SGM Foreign Exchange Malta Limited
سنة التأسيس2002
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.sgm-fx.com
آخر تحقق08.10.2026

According to its official website, SGM-FX is an independent foreign exchange company set up in 2002; from offices in the United Kingdom and Malta it provides foreign exchange and international payment services to businesses and private clients worldwide. It highlights a dedicated account manager for every client and a bespoke service; products include spot trades, forward contracts from one week to one year, limit and OCO orders, time options and FX swaps, and it says it also handles corporate needs such as international payroll. Funds are sent by CHAPS, BACS, SEPA or Faster Payments, and the company does not sell cash or travellers cheques. The site states that SGM - Foreign Exchange Limited is authorised by the FCA under the Electronic Money Regulations 2011 to issue electronic money (FRN 1012490) and that its Malta company (company no C 94607) is authorised by the Malta Financial Services Authority (MFSA) to provide payment services under the Financial Institutions Act (authorisation no SFEM-FILI-17003). This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتPrivate and business clients
الحد الأدنى للإيداعNot stated
المنصاتOnline registration and trading portal · Account manager (phone)
المنتجاتSpot FX · Forward contracts · Limit and OCO orders · Time options · FX swaps · International payments

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 1012490
حامل الترخيصSGM - FOREIGN EXCHANGE LIMITED
النطاقListed in the FCA register as an Authorised Electronic Money Institution under SGM - FOREIGN EXCHANGE LIMITED (FRN 1012490) since 3 Apr 2025.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةsgm-fx.com — homepage, Business and Services pages, FAQ, footer
سجلات الجهة الرقابيةFCA — SGM - FOREIGN EXCHANGE LIMITED, FRN 1012490 (register.fca.org.uk)
السجل التجاريCompanies House — SGM - FOREIGN EXCHANGE LIMITED, company no 04529539, incorporated 9 Sep 2002
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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