A bit of story...
Established in 2004, LiX FX is one of the UK’s leading money transfer companies. We are able to offer wholesale rates to all our customers by using our purchasing power to provide exchange rates previously only offered to large corporations.
LiX FX provides bank-beating exchange rates and we keep our customers updated on all the latest market news and trends. LiX FX operates under FCA regulations and guidelines and adheres to all anti-money laundering protocols.
Security of funds
Are my funds secure with LiX FX?
Your safeguards include the following:
LiX FX run two types of accounts:
Client accounts and business accounts. Our accounts are held with UK and EU bankers.
PAYMENT SOLUTIONS FOR ALL
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LiX FX is monitored by the FCA under the provisions of the UK Payment Services Regulations 2017 and the UK Money Laundering Regulations. These laws require companies like ours to have full details of their customers and to have documented records of all their transactions.
The law obliges us to comply with all instructions supplied by our customers on their deal tickets. Because LiX FX sends out your funds by Express TT, your monies should be within your designated account within 24 hours. However, your funds usually appear in your account on the same day if we send your funds before 1pm. This applies to US and European Bank accounts only.
If, however, your bank uses a third party correspondent bank, this may mean that the transfer take up to three days. Usually, this only occurs with transactions involving very small banks or banks in developing countries.
LiX FX is a multi-million pound business that is built on the strength of our relationships and the integrity of our corporate ethos. Our growth is the result of exceeding the expectations of our clients and their referral of us to their friends and associates.