Hawk FX is an agent of Supercapital Limited who are authorised and regulated by the FCA under Payment Services Regulation 2009 (PSR). Our FCA number is FRN 662541.
As required by the Payment Services Regulations 2009, our clients’ funds are permanently held in segregated client bank accounts in leading banks and so cannot be claimed by creditors. Client funds are always protected, as they are completely independent of the business accounts and assets. Note that we never use your funds to speculate on the market.
We are also registered with Her Majesty’s Revenue & Customs (HMRC) as a Money Services Business – Registration Number 12752676. As a Money Services Business, we abide by the 2007 Money Laundering Regulations and follow strict compliance processes.
Other registrations include the ICO under DPA (no. ZA060138) and IRS under FATCA (GIIN KGSCU6.99999.SL.826).