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.

 

Download our Terms and conditions
SGM-FX Personal T+Cs

SGM-FX Corporate T+Cs
PDQ-FX Personal T+Cs

PDQ-FX Corporate T+Cs