Terms & Conditions
Our Terms and Conditions apply where you ask us to perform and we agree to perform a foreign exchange transaction on your behalf to an account nominated by you. Our internal compliance standards require that there must be a clear understanding in writing, between SGM-FX and you, our Client, as to the extent of our responsibilities.
Accordingly, following our appointment to carry out your foreign exchange transaction(s) the downloadable document below sets out brief details of our responsibilities and our understanding of the services, that you require us to perform.
SGM-FX is a company regulated for the purposes of Money Laundering Regulations by Her Majesty’s Revenue and Customs (HMRC) and, as such is obliged to report knowledge or suspicion of money laundering in accordance with the proceeds of Crime Act 2002.