The information in this section is intended to be a description of the StoneX Global Payments services and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. It is provided on an ‘as-is’ basis and no warranty, whether express or implied, is given as to its completeness or accuracy.
2022 © StoneX Financial Ltd (“SFL”) all rights reserved, is registered in England and Wales, company no. 5616586. SFL is authorised and regulated by the Financial Conduct Authority (registration number FRN:446717) to provide to professional and eligible customers including: arrangement, execution and, where required, clearing derivative transactions in exchange traded futures and options. SFL is also authorised to engage in the arrangement and execution of transactions in certain OTC products, certain securities trading, precious metals trading and payment services to eligible customers. SFL is authorised & regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services. SFL is a category 1 ring-dealing member of the London Metal Exchange. In addition SFL also engages in other physically delivered commodities business and other general business activities which are unregulated and not required to be authorised by the Financial Conduct Authority.This document and the information herein is provided confidentially for information purposes only to the recipient and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. This information is provided on an ‘as-is’ basis and may contain statements and opinions of the Company as well as excerpts and/or information from public sources and third parties and no warranty, whether express or implied, is given as to its completeness or accuracy. The Company (on its behalf and on behalf of its group, directors, employees and agents) disclaims any and all liability as well as any third party claim that may arise from the accuracy and completeness of the information detailed herein, as well as the use of or reliance on this information by the recipient, any member of its group or any third party. The StoneX group of companies provides financial services worldwide through its subsidiaries, including physical commodities, securities, exchange-traded futures and options and over-the-counter (“OTC”) instruments, risk management and advisory services, global payments and foreign exchange products in accordance with applicable law in the jurisdictions where services are provided. The Company provides Global Payments services using its agents: StoneX Group Inc in the United States of America and StoneX APAC Pte Ltd in Singapore.
StoneX Financial Pte Ltd (Co. Reg. No 201130598R), a subsidiary of StoneX Group Inc., holds a Capital Markets Services Licence regulated by Monetary Authority of Singapore for Dealing in Exchange-Traded Derivatives Contracts, Over-the-Counter Derivatives Contracts, and Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading.
StoneX Financial GmbH (Company) a wholly owned subsidiary of StoneX Group Inc. The Company, entered in the Frankfurt am Main Commercial Register, HRB 101212 with seat in Frankfurt am Main, is authorized to perform payment service (Finanztransfergeschäft) in accordance to § 1 . PAR 1 sentence 2 No. 6 German Payment Act (ZAG) and regulated by the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht- BaFin) and the German Federal Bank (Deutsche Bundesbank- BuBa) under the register number BaFin-ID: 10141964.
StoneX Payment Services Ltd. is a wholly owned subsidiary of StoneX Group Inc. Incorporated in the State of Washington, U.S.A., Washington Corporation (UBI 603 514 004). Authorized and regulated by Money Service Business Multi-State Protocol on NMLS [NMLS:1394445]
Licensing and Regulatory Information United States: StoneX Payment Services Ltd. (U.S.A.)
- Washington Corporation (UBI 603 514 004)
- Florida HQ (F19000000068)
- FinCEN Registration as an MSB (31000225191175)
- Global Markets Entity Identifier (GMEI) (543008RP59ZQ3UQ1882)
- NMLS Registration (1394445)
- FINTRAC Registration as an MSB (MSB registration no. M22868358)
- Revenu Québec Registration as an MSB (MSB license no. 15540)
Multiple states use the NMLS ID number (1394445) as StoneX Payment Services Ltd.’s money transmitter license number. This number, as well as any state-specific licensing numbers, are included below for all states in which StoneX Payment Services Ltd. is licensed as a money transmitter:
Alabama (MT 811), Alaska (AKMT-016908), Arkansas (129564), Arizona (MT-1000854), California (MT 2653), Colorado (500262), Connecticut (MT-1394445), District of Columbia (NMLS 1394445), Florida (FT230000253), Georgia (65171), Idaho (MTL-240), Illinois (MT 0000338), Iowa (2019-0003), Kansas (MT.0000148), Kentucky (SC700740), Louisiana (1394445), Maine (NMLS 1394445), Maryland (NMLS 1394445), Michigan (MT0022015), Minnesota (NMLS 1394445), Missouri (MO-20-8525), Nebraska (NMLS 1394445), New Hampshire (22926-MT), New Jersey (1903874), New Mexico (NMLS 1394445), North Dakota (MT103229), Ohio (OHMT159), Oklahoma (NMLS 1394445), Oregon (30224), Pennsylvania (58690), South Carolina (NMLS 1394445), South Dakota (MT.2142), Tennessee (NMLS 1394445), Texas (3179), Utah (178), Vermont (MT-1394445), Washington (550-MT-116463), West Virginia (WVMT-1394445), Wyoming (7253).
For a listing of state regulatory agency complaints departments and procedures, please consult our website at https://www.stonex.com/stonex-payment-services-ltd-sps-licenses/. We encourage you to first contact SPS with any complaints so as to rectify your problem efficiently at firstname.lastname@example.org.