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Regulatory Information

European Economic Area (EEA) Regulatory Information

The Choice Alliance Group work in conjunction with The Alliance Partnership sro, who are Authorised and Regulated in the Czech Republic by the Czech National Bank. Company Identification Number – 26780267


The Alliance Partnership sro are regulated to operate in (and not limited to) the following jurisdictions: UK, Belgium, Bulgaria, Denmark, Estonia, Finland, France, Ireland, Italy, Cyprus, Lithuania, Latvia, Luxembourg, Hungary, Malta, Netherlands, Norway, Poland, Austria, Romania, Slovakia, Slovenia, Germany, Spain and Sweden.

For further information, terms, contact and privacy policy please refer to www.alliancesro.com.

Emerging & Frontier Markets (Non-EEA) Regulatory Information

The Choice Alliance Group work in conjunction with The Alliance Partnership Limited, registered Main St, P.O Box 556, Charlestown, Island of Nevis C22754. For further information, terms, contact and privacy policy please refer to www.alliancepartnershipltd.com.

Switzerland Regulatory Information

The Choice Alliance Group work in conjunction with Swiss based financial companies that are Regulated and Authorised by FINMA.

FINMA is Switzerland’s governmental financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, asset managers, fund management companies and insurance intermediaries. FINMA is responsible for ensuring that Switzerland’s financial markets function safely and effectively.

U.S Regulatory Information

The Choice Alliance Group work in conjunction with U.S financial companies that are Authorised and Regulated by the SEC.

The U. S. Securities and Exchange Commission (SEC) has a three-part mission: Protect investors. Maintain fair, orderly, and efficient markets. Facilitate capital formation.
 
UK Defined Benefit Pension Transfer Advice

In accordance with HMRC and the UK Financial Conduct Authority (FCA) regulations, any advice issued by The Choice Alliance Group in relation to the transfer of UK defined benefit pension schemes to SIPPS or QROPS will be underpinned by an independent suitability report from a UK Pension Transfer Specialist authorised and regulated by the FCA.

Foreign Exchange (FX) Service

Global Reach Group Limited (company number 09907831), Global Reach Partners Limited (company number 04344764), Global Reach Markets Limited (company number 07026070) and Foreign Currency Exchange Limited (company number 5452483) are all part of the Global Reach corporate group. All companies are registered in England with their registered office at 2nd Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA.

Global Reach Partners Limited is authorised by the Financial Conduct Authority (FCA) as an Authorised Payments Institution (FRN 504315). Global Reach Markets Limited is authorised and regulated by the FCA as an investment firm (FRN 526549). Foreign Currency Exchange Limited is authorised by the FCA as an Authorised Electronic Money Institution (FRN 900205).

Tor Currency Exchange Ltd, PZ360, Penzance, Cornwall, TR18 4DZ, United Kingdom. Registered in England & Wales, number: 5193147. Tor Currency Exchange Ltd is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference Number is 900706.
 

 

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