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FIRST CLASS RISK MANAGEMENT

Managing your FX risk has never been more crucial to the success of your business in todays highly volatile market 

Your Business, Your Vision, Our Expertise

At SocFin we provide our clients with bespoke FX and treasury risk management solutions aligned with your business strategy
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Free risk consultation and ongoing support

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We provide all our clients with an initial comprehensive risk management consultation with a dedicated industry expert, as well as ongoing risk management reviews throughout the relationship. Our industry experts will take the time to get to know your business and discover what is important to you so as to understand your goals, assess your risk appetite and provide you with a risk management strategy that fits. Our aim is to determine the impact that FX volatility will have on your bottom line by analysing the total flow of each currency pair you are exposed to. We also provide bespoke stress testing and use advanced forecasting tools, so you can be confident when setting your future budgets and profit margins. 

Hedging Strategies 

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Once you have complete clarity on the risk your business is exposed to when trading internationally, we will work with you to validate and fine tune your existing FX hedging policy or create a new policy based on your specific risk profile and business objectives.   We have a breadth of experience in managing FX risk across multiple sectors and industries ensuring that you always stay ahead. Your hedging policy will clearly outline which products best serve your needs.

Provision of relevant hedging products

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As we never take proprietary positions on any of your transactions and always back to back each trade with one of our counter parties, our interests are completely aligned with those of our customers. 

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Effective Simplicity 

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We firmly believe that regardless of the level of complexity within a business' cash flow - simple and easy to manage hedging strategies should form the foundation of any risk management policy. 

Timing is Key​

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When It comes to taking action and implementing your hedging strategy, timing is the key driver. In a highly volatile FX market the difference between waiting and acting immediately can determine whether your hedging strategy mitigates your risk or becomes a burden on your cash flow. 

Market Insight

 

Our market insight and high quality research can help you stay one step ahead. We can guide you to ensure that you act at the most optimum time.  With increased levels of complexity in hedging products, comes significantly more risk that can be difficult to manage. With unexpected market events occurring more frequently in recent times, corporate customers can be exposed to unforeseen levels of collateral requirements from their counterparties. 

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â“’ 2025. All rights reserved

Tel: +44(0)203 196 4485

Octagon Point, 5 Cheapside,

St Paul's, London, EC2V 6AA

 

Society Financial provides international payments and cash management solutions, including currency  accounts, international payments, FX and Treasury risk management services globally. We operate under UK, European and US regulatory licenses.

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Regulatory Information 

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Society Financial (SocFin) is a trading name of Societa Financial Ltd, registered in England and Wales (Company No. 09469582) and registered with the Information Commissioner’s Office under the UK Data Protection Act (Registration No. ZA244983). All regulated services — including, but not limited to, e-money issuance, payment processing, foreign exchange execution, and safeguarding of client funds — are provided exclusively by our authorised Electronic Money Institution (EMI) and/or Payment Institution partners. Society Financial is responsible for front-office activities and for managing client relationships. However, clients enter into a direct contractual relationship with the relevant regulated entities, which act as their legal counterparties.

 

Ebury | A Santander Company

The Foreign Exchange and Payment Services (excluding MIFID products) are provided by Ebury Partners UK Limited which is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (Reference Number: 900797). Ebury Partners UK Limited is registered in England and Wales (registered no. 7088713). Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL Ebury Partners UK Limited is registered with the Information Commissioner's Office under the UK Data Protection Act (registered no ZA345828).

 

Equals Money | Railsr

Foreign exchange and payment services are provided by Equals Connect Limited which is authorised and regulated by the Financial Conduct Authority (FCA) as an Authorised Payments Institution (Reference Number: 671508) Equals Connect Limited is registered in England and Wales (registered no. 07131446) Registered office: 3rd Floor, Vintners Place, 68 Upper Thames St, London EC4V 3BJ.

 

iBan First SA

Foreign exchange and payment services may also be provided by iBanFirst S.A. which is fully authorised and regulated by the National Bank of Belgium (number 0849.872.824). It is a direct member of the SWIFT network and is certified to make payments throughout the SEPA zone.

 

​The Currency Cloud | A Visa Company

Currency exchange services (excluding MIFID products) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 900199.

 

EU End Customers-

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for SOCIETA FINANCIAL LTD are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701)

 

United States End Customers-

Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

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