Company Information

Get to know RationalFX

Founded in 2005 by Rajesh Agrawal and Paresh Davdra, RationalFX is a leading international payment services provider based in London. The company's mission is to offer a more efficient and cost-effective alternative to traditional banks for foreign exchange and international money transfers. It provides services for both personal clients (e.g., for overseas property purchases, emigration, or sending money to family) and business clients (e.g., paying international invoices, managing currency risk). RationalFX is authorized by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI) and has served over 180,000 clients, processing billions in payments.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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RationalFX

United Kingdom

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.