Absolute Integrity & Ethical Conduct
At Custom House, we recognise that compliance is a key component of a successful business and an integral part of good business conduct that is important in projecting standards of excellence and unparalleled ethics to our clients and the market in general.
Bottom line, Custom House takes compliance, regulatory and legal obligations seriously. As part of our compliance program, Custom House has developed policies, procedures and systems relating to the foreign exchange market. We also safeguard personal information in response to the requirements imposed by a variety of statutes in our global operational jurisdictions.
Through the activities and programs of our Compliance Department, Custom House is committed to complying with the legal and regulatory requirements applicable to foreign exchange dealers and money service businesses anywhere in the world. As a regulatory requirement in most jurisdictions, Custom House also maintains financial service licenses and is registered with relcontact the Custom House compliance groupevant federal and state governments.
If you have any questions about our compliance and legal practices, please contact the Custom House compliance group located at global headquarters.
Regional Links:
Custom House Financial (UK) Limited. Company Number 04380026. Registered Office Address 2nd Floor, 12 Appold Street, London EC2A 2AW, registered in England.
Custom House Financial (UK) Limited is authorised by the Financial Services Authority under the Payment Service Regulations 2009 (register reference 517165)
for the provision of payment services