FSA REGULATED PAYMENTS – INTERNATIONAL WIRES – FX PSD REGISTERED

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"The service we receive from Infinity International is second to none. Not only are they professional and efficient, the rates we receive are far better than that of our bank. Well done guys, Keep up the good work."

Mr P, Recruitment company

Infinity International Checklist

	Competitive rates, up to 4 % cheaper
	Reliable, transparent service
	Dedicated account manager
	Forward trading up to 12 months
	FSA registered

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Legal & Compliance

Regulation - Infinity International is registered by the Financial Services Authority under the Payment Services Regulations 2009 for the provision of payment services. Our firm reference number (FRN) is 567835.

You can check this on the FSA register by clicking on the link below.
http://www.fsa.gov.uk/register/psdFirmSearchForm.do

Infinity International is also registered with HM Revenue and Customs as a money Services business. Our registration number is 12273818. As a Money Services Business we follow a strict code which incorporates all the requirements of the 2007 Money Laundering Regulations and other legislation. You can look us up on the HMRC website by clicking on the link below.
https://customs.hmrc.gov.uk/msbregister/checkTerms.do

Is my money safe - Infinity International holds your money in designated segregated client accounts with its bankers, Royal Bank of Scotland and Barclays Bank Plc. The Payment Services Regulations 2009 stipulate that all funds held in such accounts cannot be claimed be creditors. All funds sent to us are held in segregated accounts that are only used for client transactions and are independent of the Infinity International business accounts.

Data protection - Infinity International comply fully with the Data Protection Act 1998, which protects customers against the misuse of personal data held across both manual and electronic records. The Act requires that any personal data held should be:

Processed fairly and lawfully
Obtained and processed only for specified and lawful purposes
Accurate and up-to-date
Held securely and for no longer than is necessary
Not transferred to a country outside the European Economic Area unless there is an adequate level of data protection in that country

The Company will review the nature of the information being collected and held on an annual basis to ensure there is a sound business reason for requiring the information to be retained.