Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, England to visit the foreign exchange dealer Santander as planned. The survey address is 2 Triton Square Regent's Place London NW1 3AN UNITED KINGDOM.

The survey personnel came to the destination of the current survey based on the above address. The Santander Bank of Spain is located in a prosperous area, with cars coming and going. The building looks spectacular, and the logo at the door is conspicuous. Without making an appointment in advance that is required, the survey personnel could not enter the company to visit.

Conclusion

The investigators went to visit the dealer Santander in London, UK as planned. The dealer’s logo can be found on the publicly displayed address, indicating that the dealer has a real business place. Unfortunately, the investigators failed to enter the company for further visit, so the specific scale of the business remains unknown. Investors are asked to make a sensible choice after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.