Regulatory information

The following details apply to the company operating this website.

Registration with the Companies Registration Office in Ireland means the company is incorporated under Irish company law. It is a matter of corporate existence.

Registration does not, by itself, constitute authorisation, licensing or registration by a financial services regulator, and it does not mean the company may provide services in every country.

Current regulatory status: Linhill Limited is listed as an authorised Bureau de Change with the Central Bank of Ireland under reference C28291.

Where LINHILL FX holds any authorisation, registration or licence from a financial regulator, the details — including the regulator, the nature of the permission and any reference number — will be published on this page. We will not describe the company as regulated, authorised or licensed unless and until that is confirmed and verifiable.

We are required to verify the identity of clients and to understand the purpose of transactions before they are carried out. This is why account opening involves documentation, and why we may ask for further information about a particular payment.

Details of how client funds are held, and any safeguarding arrangements that apply, will be published here once confirmed. We make no statement about the treatment or protection of client funds in advance of that confirmation.

Our services are not available in every country. Whether we can act for you depends on your location, the nature of the transaction and any applicable restrictions. We will confirm this during account opening.