According to its official website, Millbank FX is the brand of Millbank FX Limited, an FCA authorised payment institution (FRN 787366) based at 20 King Street, London; the company is registered in England and Wales under number 09969387. The company says it provides foreign exchange solutions to businesses from start-ups to multinationals, especially importers and exporters, to financial institutions and to private clients; corporate and private accounts are opened. Services include currency risk management and hedging strategies, forward contracts, market and stop-loss orders, international payments, a multi-currency account, mass payments, institutional FX rates and market analysis, as well as trade finance, invoice finance and business loans. The site says it trades in more than 80 currencies, sends payments to more than 120 countries and has executed over £6 billion in transactions, that client funds are held in safeguarded accounts and that no setup or monthly fees are charged; clients sending more than £1 million a year get a dedicated FX specialist. According to Companies House the company was incorporated in 2016. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate clients and private clients
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline client portal · Phone dealing through a dedicated FX specialist
PRODUCTOSInternational payments · Multi-currency account · Mass payments · Forward contracts and market orders · Currency risk management · Trade and invoice finance, business loans
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 787366
Titular de la licenciaMillbank FX Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Millbank FX Limited (FRN 787366) since 8 Feb 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresamillbankfx.com — homepage (FAQ and footer), company profile, private account opening page
Registros del reguladorFCA — Millbank FX Limited, FRN 787366 (register.fca.org.uk)
Registro mercantilCompanies House — MILLBANK FX LIMITED, company no 09969387, incorporated 26 Jan 2016
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX