Code Of Practice
Regulatory Status & AML
Monex International Limited is regulated by HMRC, and registered as a Money Service Business since December 2003; Registration Number: XDML00000119742. We are obligated to conform and comply with the strict Anti Money Laundering regulations and practices set by the regulators.
Exchange Rates
We do not speculate on the exchange rates and keep our spread on the rates low. We may give you information and our opinions on market movements in order to guide you through an immediate transaction, but please be aware that market rates are liable to fluctuation and vary throughout the day.
Service Commitment
We pride ourselves on providing all our customers with an excellent level of service and the best return for your money which cannot be obtained from the banks or larger corporations.
FCA Registration
Ajeer Money is registered as a trading name of Monex International Limited, with the FCA as a Small Payment Institution. Registration Number: FRN-510848
Data Protection & Breach Notification
We are obligated to notify the UK data protection regulator (“The Information Commissioner's Office” or the “ICO”). Furthermore, we are obligated to notify security breaches to regulatory bodies when such breaches do not relate to personal data. Therefore, we ensure that we have adequate measures and a suitable Data Breach Notification Policy in place to respond to any security breach in accordance with any requirements.
