Institutional facts
What FXHill is — and where its role ends.
A concise record of FXHill’s role, operating model, principal capabilities and professional boundaries.
Brand
FXHill
Nature
Specialist professional-services platform
Primary audience
FX/CFD brokerages, fintech businesses and regulation-sensitive financial-services operators
Core role
Compliance administration, regulatory licensing readiness, governance, AML/CFT documentation and institutional infrastructure coordination
Operating platform
Afilcorp
Official website
fxhill.com
Engagement basis
Defined scope, conflict review, KYC/KYB requirements and written engagement terms
Operating entity LEI
254900U5LC6R11HT6X60
Brand history
Used as a professional-services brand since 2014
The identifier relates to the legal entity operating FXHill. Full legal entity information is set out in Legal Information.
What FXHill supports
Six connected readiness workstreams.
01
Regulatory Licensing Readiness
Application planning, governance materials, evidence registers and response coordination for financial-services licensing readiness.
02
Governance & Operating Infrastructure
Governance frameworks, delegated authorities, control ownership and operating evidence for regulated and regulation-sensitive firms.
03
AML/CFT & Financial-Crime Readiness
AML/CFT risk assessments, CDD and EDD frameworks, sanctions controls and remediation coordination.
04
Banking & Payments Onboarding Readiness
Business-model narratives, ownership evidence and activity profiles for bank, EMI and payment-provider onboarding readiness.
05
Corporate & Regulatory Administration
Engagement-specific corporate records, regulatory calendars, evidence registers and change coordination.
06
Technology & Provider Coordination
Requirements mapping, vendor due diligence, dependency tracking and evidence coordination for operating infrastructure.
What FXHill does not do
FXHill does not execute trades, provide investment advice, hold client money or assets, issue payment instruments, provide bank accounts, process payments, operate a trading venue, arrange investments or guarantee regulatory, banking, payment-provider or other third-party approval.
How an engagement begins
01
Initial enquiry
02
Scope, conflict and suitability review
03
KYC/KYB and dependency assessment
04
Written engagement terms
Independent entity verification
Last reviewed: 3 August 2026
Operating entity LEI
254900U5LC6R11HT6X60