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SGM-FX

Entidad de dinero electrónico · Reino Unido

Acerca de la empresa

Razón socialSGM - Foreign Exchange Limited · SGM Foreign Exchange Malta Limited
Año de fundación2002
Sede / país de registroLondon, United Kingdom
Sitio webwww.sgm-fx.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAPrivate and business clients
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline registration and trading portal · Account manager (phone)
PRODUCTOSSpot FX · Forward contracts · Limit and OCO orders · Time options · FX swaps · International payments

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 1012490
Titular de la licenciaSGM - FOREIGN EXCHANGE LIMITED
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under SGM - FOREIGN EXCHANGE LIMITED (FRN 1012490) since 3 Apr 2025.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresasgm-fx.com — homepage, Business and Services pages, FAQ, footer
Registros del reguladorFCA — SGM - FOREIGN EXCHANGE LIMITED, FRN 1012490 (register.fca.org.uk)
Registro mercantilCompanies House — SGM - FOREIGN EXCHANGE LIMITED, company no 04529539, incorporated 9 Sep 2002
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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