OUR PHILOSOPHY:
We pride ourselves on maintaining long term working relationships, based on a foundation of excellence, integrity and trust. Delivering an exceptional level of service is fundamental to our success because our business is built on referrals from happy customers.
PROFESSIONAL ETHICS AND OUR COMMITMENT TO GOOD PRACTISE:
Lighthouse FX are insistent on operating with a high level of professional integrity.
As per section 9 of the 2010 Bribery Act and the Secretary of State for Justice’s guidance for commercial organisations, we implement procedures to counter corruption and bribery within our company.
We adhere to all relevant laws within the jurisdictions that we operate. Our partners, associates, third parties, affiliates and customers are expected to uphold the same standards.
The FX Global Code is a set of principles of good practice, developed to promote the integrity and effective functioning of the wholesale foreign exchange market, values which we ensure are rooted into the firm's culture.
INFORMATION SECURITY SUMMARY:
Encryption and Data Storage-
Sensitive client information and personal data is stored and backed up in secure, encrypted systems, to prevent unauthorised access and treated with the strictest confidentiality.
Internal/physical-
A valid security key pass is required for anyone to enter our offices. No member of staff can be left unsupervised in the office without a member of senior management present. All computers are password protected and log-in credentials are changed regularly. Multi-factor authentication is required for sensitive systems and all access is logged and audited.
Staff verification-
All staff are subject to a Disclosure and Barring Service (DBS) check prior to employment at Lighthouse FX. Our systems only allow individuals who have been specifically granted authorisation for the purposes of fulfilling their fundamental job role, access to customer information.
Continuity-
Lighthouse FX has a complete business continuity and disaster recovery policy to protect the company and its clients, which is tested and updated frequently.
Lighthouse FX Ltd is a company registered in England and Wales (Registration Number 11450998). Registered address: 50 Liverpool Street, London, EC2M 7PY, United Kingdom.
Lighthouse FX is authorised and regulated by the Financial Conduct Authority for the provision of payment services (Firm Reference Number 931618) and His Majesty’s Revenue & Customs as a licenced Money Services Business under the Money Laundering Regulations (Supervised Business Registration Number XKML00000160284).
For clients based in the European Economic Area, some of Lighthouse FX’s payment services are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
For clients based in the United States, some of Lighthouse FX’s payment services are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.
For clients based in the United Kingdom and rest of the world, some of Lighthouse FX’s payment services are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
Payment services for Lighthouse FX are also provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited is authorised by the Financial Conduct Authority to provide payment services (FRN: 671508). Equals Connect Limited is part of Equals Group PLC (Registration Number 08922461).
Testimonials, reviews, opinions and case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.
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