User:Interactive FX platform/sandbox
| File:Logofx.jpg | |
| Interactive FX | |
| Company type | Private |
| Industry | Money Transfer Operator (MTO), Authorized Payment Institution (API),Peer to Peer Market Place |
| Founded | February 1, 2015 |
| Headquarters | Luzern, Switzerland |
Area served | Worldwide |
Key people | Jose Luis , Aneas Fernandez |
| Services | Money Transfer Services |
| Parent | Interactive Energy AG |
About
Interactive FX is an online peer-to-peer currency exchange company that is founded in the year 2015 on 1st of February. The company allows the clients to send money directly between two marketplace participants (each using a different currency) in a decentralized way. This facilitates the clients to get the money exchanged in their respective currencies easily and conveniently. P2P, i.e. peer-to-peer application refers to a program running on two or more terminals, in which both the parties have equal privileges. Commitment of Interactive FX is to create the best foreign exchange solutions for the clients located in different parts of the world. The company facilitates the clients with the best and effective money exchange services. Primary aim of the company is to allow individuals and multinational corporations to transfer money abroad. With offices in Luzern, London, and Hong Kong, the company extends the reaches on global scale, which simply means that the company better knows the facts and help clients in safe and effective money transfer globally. Physical trading, logistics and distribution are at the core of the business for Interactive FX. The company trades in and distributed physical commodities that are sourced from third party producers. Clients can also avail the benefit of processing, storage, logistics and other services from commodity producers with reference to the company.
History
Interactive FX is a privately owned and independent swiss company. The company is completely financed by Katsobashvili, who is best known for his contribution to different commodity sectors, specifically in the petroleum industry in Russia. He has also worked as the deputy CEO of the National Energy Ministry of Georgia. Katsobashvili, basically a Russian investor who lives in Moscow and decided to make a career in the energy sector whilst he was a private businessman. For now, Ruben Katsobashvili is the General Manager of Interactive FX and yes handling his responsibilities efficiently.
Regulation
Some of the key features of the regulation of Interactive FX are - Protection of Client Funds – The Company has a clear regulation on how to safeguard customers’ funds. It is taken into consideration that the funds are kept safe and secured for transfer of global money easily as well as conveniently. Highest Standards for Systems and Procedures – Our systems minimize the risk of the loss of our customer’s funds through fraud, misuse, negligence or poor administration. We implement the best security aspects to provide better safety to our valuable clients for safer transfer of money worldwide. In addition, we do have effective risk management procedures, adequate internal control mechanisms for maintaining the needed records. Minimum Capital Requirements – In order to serve the clients with the best possible facilities of money transfer we maintain a minimum level of assets at all times that is set by the relevant regulatory authorities. This will help the clients as well as our standards for effective services. Management Vetting – All the info about the respective companies are individually approved for performing controlled and significant influence functions. Registered companies need to pass a ‘fit and proper test’ considering honesty, integrity, reputation, competence, capability and financial soundness to make sure that you will get effective services from the company in an easier way. Detection of Financial Crime – The Company take better care of the fact to make the registered business owner secured from any fraud. This makes the company more reliable and trade with them without any risk conveniently.
Operations
Since the year 2015, the company structure and services has been categorized in below listed major sectors: - Online Peer to Peer Market Place Money Transfer Currency Currency Exchange
SMOs
Corporate Headquarters Luzern Switzerland Others London, UK Europe Hong Kong
Management & Staff
Interactive FX has currently three members in the board of directors: - Ruben Katsobashvili Jose Luis Aneas Fernandez Johan Simon Lamant
Each and every team of the company is managed skillfully and effectively by these experts. They are capable enough for managing the entire team of the sales, marketing, compliance and operational activities from all over the world and the major service area of the company is European countries.
Major Functions
Major activities of the business includes money transfer services, currency exchange services, and market data and currency converter tools. The company is capable of doing the things and serve the clients with effective solutions.
Online Market Data
The company cares for its clients benefits and upload the recent data. This will help the clients to analyze the market strategies and invest according to the environment for needed benefits in terms of financial profits.