Arbitrage Capital Limited is Authorised and Regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 for the provision of payment services Registration number: 789606. Arbitrage Capital Limited is registered in England and Wales Company registration number: 08438234.
Arbitrage Capital is registered with Her Majesty's Revenue and Customs (HMRC) under Registration Number 12846992. This registration confirms our compliance with tax laws and regulations enforced by HMRC.
Please note that our firm is not covered by the Financial Services Compensation Scheme (FSCS) for payment and e-money services, except for payment protection insurance. This means that in the event of our firm's failure, the FSCS will not be able to consider a claim against us in relation to these services.
To learn more about the protection provided by the FSCS, we recommend visiting their website at https://www.fscs.org.uk/what-we-cover/. Additionally, you can find further information about our firm and its regulatory status by searching for our firm registration number 789606 on the Financial Conduct Authority (FCA) register, which can be accessed at https://register.fca.org.uk/s/firm?id=001b000003z5chdAAA. The FCA register provides details on how consumers are protected in general.
We encourage you to review the provided resources to understand the extent of consumer protection available for the services we offer. If you have any specific questions or concerns, please do not hesitate to contact us.