Raison socialeSGM - Foreign Exchange Limited · SGM Foreign Exchange Malta Limited
Année de création2002
Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.sgm-fx.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTEPrivate and business clients
DÉPÔT MIN.Not stated
PLATEFORMESOnline registration and trading portal · Account manager (phone)
PRODUITSSpot FX · Forward contracts · Limit and OCO orders · Time options · FX swaps · International payments
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 1012490
Titulaire de la licenceSGM - FOREIGN EXCHANGE LIMITED
PérimètreListed in the FCA register as an Authorised Electronic Money Institution under SGM - FOREIGN EXCHANGE LIMITED (FRN 1012490) since 3 Apr 2025.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétésgm-fx.com — homepage, Business and Services pages, FAQ, footer