Regulatory Information

Currency Online is a brand and trading name of HiFX Limited. HiFX is a global international payments specialist, with annual transactions in excess of USD $14 billion and with operations in the UK, New Zealand and Australia.

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.

HiFX Limited holds a Derivatives Issuer Licence issued by the Financial Markets Authority (FMA)* and is a Qualifying Financial Entity (QFE). It is authorised to issue foreign exchange derivatives and to provide financial advice to retail clients relating to foreign exchange derivative products.

*The Financial Markets Authority's role in issuing a Derivative Issuer Licence to HiFX Limited 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 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 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 Limited is a member of the Australian Financial Complaints Authority (AFCA), Member Number 11670.