HiFX Europe Limited is authorised by the Financial Services Authority under the Payment Services Regulations 2009, registration 462444, for the provision of payment services.
HiFX Europe Limited is also a registered MSB with HM Revenue & Customs - reg no: 12131222.
HiFX Limited is authorised by the New Zealand Financial Markets Authority to deal in forward foreign exchange contracts pursuant to The Authorised Futures Dealers Notice 2008.
*The Financial Markets Authority’s role in authorising HiFX Limited as a futures dealer is limited and does not imply approval or endorsement of the business, trading or solvency of HiFX Limited, and has not approved any of HiFX’s agreements or disclosure documents.
HiFX Limited is a 5 star rated member of the New Zealand Financial Markets Association ‘NZFMA’ as a financial intermediary.
HiFX Limited is a Registered Financial Service Provider under the Financial Services Providers (Registration and Dispute Resolution) Act 2008 – FSP Number FSP94961.
HiFX Limited is a member of an independent dispute resolution scheme operated by Financial Services Complaints Limited ‘FSCL’ who are approved by the Ministry of Consumer Affairs.
HiFX Limited is a member of the Australian Financial Ombudsman Service ‘FOS’, Member Number11670.
HiFX Limited has an Australian Financial Services Licence ‘AFSL’ and is regulated by Australian Securities and Investments Commission ‘ASIC’ (AFSL No. 240914).
HiFX Limited complies with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
HiFX Australia Pty Limited is regulated by the Australian Securities and Investments Commission (ASIC) in Australia and holds an Australian Financial Services Licence (AFSL No. 240917).
HiFX Australia Pty Limited under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 is regulated by the Australian Transaction Reports and Analysis Centre ‘AUSTRAC’.
In 2014 HiFX was acquired by NASDAQ listed Euronet Worldwide, Inc. (EEFT). Euronet has a market capitalisation in excess of $2.5 billion and a Corporate investment grade rating from Standard & Poor’s of BBB-. Last year the Euronet group processed more than 2.3 billion transactions and posted annual revenues of more than $1.4billion.