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Compliance and treasury support for foreign exchange businesses
We help FX businesses manage the risks of larger transactions and corporate clients, while keeping pricing, margins and liquidity under control.
Regulatory landscape
FCA and HMRC (UK), national competent authorities (EU), FinCEN (US), FINTRAC (Canada)
Overview
How Hilix supports foreign exchange businesses
FX businesses handle high-value transactions for individuals and corporates, which raises source of funds, third-party payment and sanctions risks. Margins depend on disciplined pricing and efficient liquidity.
Hilix combines compliance specialists with treasury expertise. We handle CDD and EDD for higher-value clients, source of funds checks, screening and monitoring, and support rate benchmarking, margin analysis and liquidity planning.
Challenges we solve
What foreign exchange businesses need to get right
Recommended services
Hilix services for foreign exchange businesses
Customer Due Diligence (CDD)
Risk-based CDD standards covering identity, purpose, expected activity and ongoing review, applied consistently.
Enhanced Due Diligence (EDD)
Deep reviews of high-risk customers, PEPs and complex relationships, with source of wealth evidence and approval packs.
KYB Verification (Know Your Business)
Business customer onboarding with company, ownership, UBO and director checks done thoroughly and documented clearly.
Sanctions & PEP Screening
Customer and payment screening against OFAC, OFSI, EU and UN lists with fast, well-documented alert handling.
Transaction Monitoring Services
Rule design, daily alert investigation, threshold tuning and MI that keep your monitoring effective and your queues clear.
FX Rate & Margin Management
Rate benchmarking, margin monitoring and pricing analysis that keep you competitive and profitable.
Liquidity & Pre-Funding Management
Corridor forecasts, pre-funding schedules and buffer levels that keep payouts running without idle capital.
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FAQ
Foreign Exchange Businesses: common questions
Can you onboard corporate FX clients?
Yes. Our KYB team handles corporate structures, UBOs and business activity reviews.
Do you execute FX trades?
No. We support compliance, pricing analysis and treasury operations. Trading stays with you and your liquidity providers.
Can you review third-party payment risk?
Yes. We design controls and review cases involving third-party payments.