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SGM-FX

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameSGM - Foreign Exchange Limited · SGM Foreign Exchange Malta Limited
Gründungsjahr2002
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.sgm-fx.com
Zuletzt geprüft08.10.2026

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.

Kontodetails

KONTOARTENPrivate and business clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline registration and trading portal · Account manager (phone)
PRODUKTESpot FX · Forward contracts · Limit and OCO orders · Time options · FX swaps · International payments

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 1012490
LizenzinhaberSGM - FOREIGN EXCHANGE LIMITED
UmfangListed in the FCA register as an Authorised Electronic Money Institution under SGM - FOREIGN EXCHANGE LIMITED (FRN 1012490) since 3 Apr 2025.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellensgm-fx.com — homepage, Business and Services pages, FAQ, footer
Einträge der AufsichtsbehördeFCA — SGM - FOREIGN EXCHANGE LIMITED, FRN 1012490 (register.fca.org.uk)
HandelsregisterCompanies House — SGM - FOREIGN EXCHANGE LIMITED, company no 04529539, incorporated 9 Sep 2002
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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