Regulatory Information

RationalFX is a highly regulated and prudently managed company - subject to a number of registration and regulatory frameworks from HM Government and across the European Union.

Registered Company

RationalFX is a trading name of Rational Foreign Exchange Limited, which is registered in England, Company number 05385999.

Registered address is Level 32, One Canada Square, Canary Wharf, London E14 5AB.

Trusted by thousands of Customers with over $8B.

RationalFX is trusted by thousands of satisfied customers who have transacted over 8 Billion USD in foreign exchange transactions.  Our clients range from corporates trading millions of GBP per week, to people sending a few hundred pounds, US dollars or euros home every month.

Financial Conduct Authority

Under the Payment Services Regulations 2009, RationalFX is authorised by the Financial Conduct Authority (FCA), FRN No: 507958, for the provision of payment services.

HM Revenue and Customs

Under the Money Laundering Regulations 2007, RationalFX is registered as a Money Service Business (MSB) with HM Revenue & Customs, MSB No. 12206957. RationalFX has a full-time Money Laundering Reporting Officer (MLRO).

Client Funds held in Barclays Client Account

 In line with our regulatory framework and consistent with good practise, all clients' funds are held separate from RationalFX funds in a segregated client account at Barclays Bank.  Your payments and transfers are not held by us and we earn no interest from holding onto client funds.

Data ProtectionDPA

Under the Data Protection Act (DPA) 1998 we are registered with the Information Commissioner’s Office No. PZ8997024.

Online Security a very high Priority

VerisignThe RationalFX online payments and money transfer system uses the same technologies as online banking for security.

The server uses the secure web site protocol called SSL - which is indicated in the toolbar. 

Your data is transmitted in a secure way and all password data is encrypted.

If you make a payment using a Debit Card, the Card Security Code and Internet Password (e.g. Verified by Visa) are not visible to RationalFX and are always hidden and encrypted.

You can be confident that your personal data is secure with RationalFX.