Legal & compliance
MeridionFX publishes the company information, service scope and compliance expectations customers should review before starting a fiat currency exchange request.
Company and authorisation
MeridionFX displays details for TRADE NATION FINANCIAL UK LTD, Company Number 07073413. TRADE NATION FINANCIAL UK LTD is listed on this website with FCA FRN 525164.
Registered/service address: 6th Floor 14 Bonhill Street, London, England, EC2A 4BX. Telephone: +44 203 180 5952. Email: support@meridionfx.pro.
Customer due diligence
Customers may need to provide identity information, business details, beneficial ownership information or other verification materials.
Transaction checks
Exchange requests may be reviewed for source of funds, purpose of payment, destination details and sanctions or fraud-prevention screening.
Service limits
The website covers fiat currency exchange services. It does not provide investment advice, tax advice, asset custody or speculative trading signals.
The exchange pair, amount range, quote, settlement route and required checks should be confirmed before funds are transferred.
Records may be retained for regulatory, accounting, dispute handling, fraud-prevention and customer support purposes.
Customers are responsible for providing accurate information and confirming that the exchange request is lawful and appropriate for their needs.
Information on this website is provided for service and customer-support purposes. Customers may independently verify company and regulatory references before proceeding with any exchange request.
Questions about an exchange request, customer records or the displayed company details may be sent to support@meridionfx.pro.