Legal & compliance

Legal details placed separately from the exchange workspace.

Registered company

TRADE NATION FINANCIAL UK LTD

Company Number 07073413

6th Floor 14 Bonhill Street, London, England, EC2A 4BX

Regulatory status

FCA FRN 525164

Authorised by the Financial Conduct Authority.

Customer checks

Verification before handling

Identity, source-of-funds and transaction-purpose checks may apply to fiat currency exchange activity.