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FCA Status

Morgan International Finance Ltd is preparing for authorisation with the UK Financial Conduct Authority (FCA). We are committed to operating with full regulatory compliance.

This page provides general information and is not investment advice.

FCA Status

Our Commitment to FCA Standards

Morgan International Finance Ltd is currently in the process of seeking FCA authorisation in the UK. Until full approval is granted, the firm does not conduct regulated activities with UK retail clients. We adopt a compliance-first approach, aligning with FCA requirements on risk disclosure, consumer protection, and financial promotions.

Compliance team review

Current Status

Application in Progress

Our FCA application is underway. We are engaging proactively with regulators to ensure all requirements are met.

No Retail Promotions

Until authorisation, we do not engage in financial promotions or regulated activity with UK retail clients.

Institutional Focus

Activities are limited to research, institutional partnerships, and global innovation hubs.

Key Regulatory Principles

Transparency

Clear disclosures on risks, fees, and responsibilities.

Suitability

Products aligned with client knowledge and risk tolerance.

KYC / AML

Robust checks, sanctions screening, continuous monitoring.

Operational Resilience

Continuity planning, vendor oversight, custody safeguards.

Our Compliance Framework

  • Adopting FCA Handbook principles (PRIN, COBS, SYSC).
  • Implementing governance & oversight mechanisms.
  • Ensuring disclosures in line with UK financial promotions regime.
  • Preparing systems for FCA Consumer Duty and digital asset guidelines.
Policy → Controls → Oversight → Reporting

Until full FCA authorisation is granted, Morgan International Finance Ltd does not provide regulated financial services to retail clients in the United Kingdom.

Questions About Our FCA Application?

Our compliance team is available to provide further information and respond to institutional inquiries.

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