Legal & compliance

Operating details for the currency exchange service.

MeridionFX displays the company and regulatory references customers need before starting a fiat exchange.

Company and authorisation

MeridionFX is operated for TRADE NATION FINANCIAL UK LTD, Company Number 07073413. TRADE NATION FINANCIAL UK LTD is authorised by the Financial Conduct Authority under FRN 525164.

Registered/service address: 6th Floor 14 Bonhill Street, London, England, EC2A 4BX. Telephone: +44 203 180 5952. Email: support@meridionfx.pro.

Compliance checks

Currency exchange requests may require customer identification, source-of-funds review, destination details and transaction screening before execution.

Service limits

The website covers fiat currency exchange services only. It does not present asset custody, investment advice or speculative trading signals.

Customer records

Records may be retained where required for regulatory, tax, accounting, dispute handling and fraud-prevention purposes.