Regulatory Notice

Important Regulatory Notice

Please read this notice carefully. It sets out the scope of the services Wirex Financial Limited provides and the boundaries of its regulatory positioning.

Wirex Financial Limited provides corporate finance consultancy, project-development support, funding-readiness services, commercial advisory services and high-level strategic introductions only.

The company does not provide regulated investment advice, recommend investments or financial products, arrange or broker investments, bring about investment transactions, place securities, receive or hold client money, manage client assets, execute transactions, arrange regulated credit, mortgages or insurance, or conduct any activity requiring authorisation by the Financial Conduct Authority.

Scope of introductions

Any introductions made by Wirex Financial Limited are limited to high-level commercial introductions between professional counterparties. Wirex Financial Limited does not negotiate, structure, arrange, advise on, or execute transactions in regulated investments or financial products.

Independent advice

Clients and counterparties should obtain their own independent legal, tax, regulatory, financial and investment advice where required.

Frequently asked questions

Is Wirex Financial Limited regulated by the FCA?

No. Wirex Financial Limited provides corporate finance consultancy, project-development support, funding-readiness services, commercial advisory services and high-level strategic introductions only. It does not conduct regulated financial services or any activity requiring authorisation by the Financial Conduct Authority.

Does Wirex Financial Limited provide investment advice?

No. Wirex Financial Limited does not provide regulated investment advice, recommend specific investments or financial products, arrange or broker investments, bring about investment transactions, or place securities.

Does Wirex Financial Limited hold or manage client money?

No. Wirex Financial Limited does not receive or hold client money, manage client assets, or execute investment transactions.

What do Wirex Financial Limited's strategic introductions involve?

Any introductions made by Wirex Financial Limited are limited to high-level commercial introductions between professional counterparties. The company does not negotiate, structure, arrange, advise on, or execute transactions in regulated investments or financial products.