Money Laundering

RationalFX is fully committed to protect the integrity of its transfer system.

Under the Money Laundering Regulations 2003, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Customs & Excise.

Rational Foreign Exchange is regulated by HM Customs & Excise, MSB No. 12206957 and the Data Protection Act 1997 Registration Number. PZ8997024

Rational Foreign Exchange is registered in England, Company Registration No. 5385999