According to its official website, Capitex Group is an FCA-authorised, London-based foreign exchange and international payments company providing FX solutions to corporate, institutional, ultra-high-net-worth (UHNW) and high-net-worth (HNW) clients. Capitex Group Limited, registered in England and Wales (company no 11345794), has its registered office in London (Octagon Point, 5 Cheapside); the site says the company is an Authorised Payment Institution authorised by the FCA under the Payment Services Regulations 2017 (registration no 944249). Services cover FX risk management, multi-currency global accounts, mass payments and partnership programmes; the site says it can trade 130 currencies, send payments to 180 countries and has handled £5bn in client transactions. There are separate application forms for corporate and private clients, and each client is said to receive bespoke account management. The leadership team includes co-founders Joe Edwards (Managing Director) and Lew Moore (Sales Director). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate · Private (high net worth)
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline platform
PRODUCTOSCurrency exchange · International payments · FX risk management · Global (multi-currency) accounts · Mass payments
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 944249
Titular de la licenciaCAPITEX GROUP LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under CAPITEX GROUP LIMITED (FRN 944249) since 13 Jan 2022.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacapitexgroup.com — homepage and footer, Company page
Registros del reguladorFCA — CAPITEX GROUP LIMITED, FRN 944249 (register.fca.org.uk; payment institution record)
Registro mercantilCompanies House — CAPITEX GROUP LIMITED, company no 11345794, incorporated 04.05.2018
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
