Lighthouse FX Ltd is a company registered in England and Wales (Registration number 11450998). Registered address: Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE. Office address: 50 Liverpool Street, London, EC2M 7PY, United Kingdom. Lighthouse FX is registered with the Information Commissioner's Office (ICO) under the UK Data Protection Act (registration number ZA569393).
Regulated activities and payment services for Lighthouse FX are conducted by strategic partners, carefully selected for their robust internal risk management structures and adherence to the necessary FCA regulatory protocols. All client money is held in safeguarded, segregated accounts (see Chapter 10 of the FCA's Payment Service Regulations Approach Document, beginning on page 157) , ensuring complete security of funds. For more information please see below.
- The Currency Cloud Ltd
FCA authorised and regulated:
The Currency Cloud Ltd is a company registered in England and Wales (Registration number 06323311). Authorised by the Financial Conduct Authority under the Electronic Money Regulations act of 2011 for the issuing of electronic money and the provision of payment services (FCA registration number 900199).
Segregated client accounts:
All client funds are held in FCA approved, segregated client accounts.
These safeguarded Barclays bank accounts are separated from the company's own operating accounts, ensuring total security.
The Currency Cloud Ltd is registered with the UK Data Protection Act, registration number Z1550331.
This protects customers from the misuse of personal data. The information is regularly reviewed to ensure that there is a sound reason for requiring the information to be retained.
- Equals Connect Limited
Equals Connect Limited is a company registered in England and Wales (Registration number 07131446), part of Equals Group PLC (Registration No. 08922461).
Lighthouse FX Ltd is a PSD Agent for Equals Connect, registered by the Financial Conduct Authority on the Financial Services Register. Firm Reference Number: 943913
Equals Connect Limited is licensed and regulated by HMRC as a Money Services Business, License Number: 12594438.
Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number : 671508
All client funds are held in safeguarding accounts with top tier UK banks, as per regulatory protocols.
- Ebury Partners Ltd
FCA authorised and regulated:
Ebury Partners Ltd is a company registered in England and Wales (registered no. 7088713).
Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL. Ebury is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority (FCA reference number 900797).
The FCA requires the following standards to be met.
FCA capital adequacy:
The levels of capital requirements are based on the level of activity. The FCA reviews capital adequacy on an annual basis.
Client funds are held in segregated accounts, entirely separate from the company's operating accounts, so client funds are always safe.
Robust internal risk management:
Ebury have strict governance and operational processes in place to scrutinise the accuracy of each of transaction, with appropriate involvement from Directors. Compliance with governance and processes is regularly audited.
Ebury is registered with the ICO under the UK Data Protection Act (registration number Z209673X). Client information is never shared with third parties and all client information is held securely on remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.
Copyright © 2018 Lighthouse FX Ltd - All Rights Reserved.
Lighthouse FX Ltd is a company registered in England and Wales (Registration number 11450998). Payment services for Lighthouse FX Limited are provided by FCA regulated strategic partners, the Currency Cloud Limited (Registered in England No. 06323311), Equals Connect Limited (Registration No. 07131446) part of Equals Group PLC (Registration No. 08922461) and Ebury Partners Limited (registration no. 7088713). For more detailed information please visit the ‘security and regulation’ page.