We operate under strict regulatory oversight across multiple jurisdictions.
The VFX Financial Group is authorised and regulated in the United Kingdom, Canada, and the United Arab Emirates. Since 2011, VFX has maintained disciplined governance, compliance, and risk management standards, encompassing AML/CTF, cyber resilience, and business continuity.
The VFX Group of Companies ("VFX Group" or "VFX") comprises regulated entities across multiple jurisdictions. Operating in the UK, Canada, and the UAE, VFX is a multinational financial services provider.
VFX Financial PLC (“VFX UK”), established in 2001, is regulated by the UK FCA as a MiFID Investment Firm and an Electronic Money Institution (FRNs 592260 and 900530).
In Canada, VFX Global Payments Inc. (“VFX Canada”) is registered with FINTRAC for foreign exchange and payment services.
VFX Financial (DIFC) Limited (“VFX Dubai”) has held Category 3D Authorised Firm status from the DFSA since May 2025.
The Group maintains strong governance, compliance, and risk management practices, with policies covering AML/CTF, audits, cyber risk, and business continuity planning.
Select your jurisdiction for further regulatory details.