Legal & Regulatory Boundary

FXHill is a professional-services brand operated by Afilcorp Capital Pte Limited. FXHill is not a separate legal person.

Subject to written scope, FXHill may support compliance administration, regulatory licensing readiness, governance and operating documentation, AML/CFT and financial-crime readiness, institutional onboarding preparation, evidence registers, remediation tracking, corporate and regulatory administration, provider coordination, and response and version-control administration.

FXHill’s role is to organise, prepare, coordinate and evidence workstreams. It does not replace the applicant, the client’s board or management, a regulator, a licensed financial institution, legal counsel, auditors, accountants, tax advisers or independently selected regulated providers.

FXHill does not undertake the following activities.

• execute, transmit or arrange trades
• provide personal investment advice
• manage assets, portfolios or funds
• hold, receive, safeguard or control client money or assets
• operate a market, exchange, platform or trading venue
• provide bank accounts, deposits or credit
• issue e-money or stored value
• process, acquire or settle payments
• provide liquidity
• underwrite or distribute financial products
• provide legal opinions, reserved legal services or litigation services
• perform statutory audit or give audit assurance
• give tax opinions
• certify that a person complies with law or regulation
• guarantee regulatory or third-party acceptance

Regulatory licensing readiness means administrative preparation for scrutiny. It may include work plans, evidence registers, governance materials, policy coordination, business-model narratives, response administration, implementation tracking and coordination with separately appointed specialists.

It does not mean that FXHill determines whether a licence is legally required, acts for a regulator, makes an application decision or guarantees timing, authorisation or registration.

Current official verification identifies the Operator’s Trust or Company Service Provider Licence No. TC010344. The statement is limited to that licence’s actual scope.

The licence is not a general financial-services authorisation and does not support claims involving banking, payments, securities, leveraged foreign exchange, asset management, investment advice, legal services, tax advice, accounting or audit.

The client remains responsible for its business model, regulated activities, licences, governance decisions, information accuracy, implementation, customer relationships, client assets, financial resources, legal compliance and appointment of qualified advisers.

A client should obtain jurisdiction-specific legal, tax, accounting, audit and regulatory advice where required. FXHill may identify that specialist input is needed but does not thereby assume the specialist’s duties.

No engagement, introduction, application pack, readiness review or remediation programme guarantees authorisation, registration, provider acceptance, pricing, service corridors, timing, continued service or commercial success.

Website content is general and may not reflect the latest law, guidance, market practice or a particular matter. It must not be relied upon as legal, regulatory, tax, accounting, audit, investment or financial advice.