Safeguards

For 4X, protecting its customers' assets and its own business is a top priority. That's why it takes the most stringent precautions to make sure it complies with international security and legislation regarding terrorist financing, money laundering, banking and privacy. For more information, click on the relevant link below.

Terrorist Financing

4X complies with guidelines issued by the Office of Foreign Assets Control (OFAC) to ensure that monies are never paid into terrorist operated accounts. It never pays to accounts in OFAC sanctioned countries, www.treas.gov/offices/enforcement/ofac/ and operates a strict due diligence check for other high risk countries. Any suspicious transactions are immediately reported to the relevant authorities.

Anti-money Laundering

4X is registered and fully compliant with HM Revenue and Customs anti-money laundering policy and guidelines, www.hmrc.gov.uk registration number 12197726. This includes stringent personal and corporate ID checks for the safety and security of its own business and its customers' assets.

4X Dealer™ Security

4X Dealer™ is equipped with the most appropriate and stringent precautions to ensure complete security for transactions and bank details. It utilises bank and government style encryption techniques and methods to secure your transactions. It uses fully resilient Radianz lines www.btradianz.com for the highest guaranteed level of connectivity possible.

Data Protection

4X is registered under the Data Protection Act, registration number Z8882833. www.opsi.gov.uk/acts/acts1998/19980029.htm Click here to read 4X's Privacy Policy regarding Personal Information.

MTA

4X is a full member of the UK Money Transmitter's Association. 4X has been instrumental in advising H M Treasury on legislation regarding money transmission and anti-money laundering.