Ferray Ltd provides spot crypto-to-fiat and fiat-to-crypto spot trading partnership on a strictly business-to-business basis, offered to corporate clients and sophisticated investors who require a trusted, compliant counterparty for their digital asset transactions.

We act as a direct trading partner — converting cryptoassets to fiat currency and fiat to cryptoassets — with all activity conducted transparently, documented under formal B2B contracts, and settled through regulated banking infrastructure in the United Kingdom.

Our Compliance Framework

Ferray Ltd operates with compliance at its core. All clients are onboarded under a rigorous Know Your Customer (KYC) and Know Your Business (KYB) process, and every engagement is governed by a formal B2B services agreement.

We maintain a comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policy, aligned with the UK Money Laundering Regulations (MLR 2017) and JMLSG guidance. Source of funds verification is a mandatory requirement for all client relationships.

Regulatory Status

Ferray Ltd is currently pursuing registration with the Financial Conduct Authority (FCA) as a cryptoasset business under the UK Money Laundering Regulations. We are committed to full compliance with UK regulatory requirements and are actively building toward FCA registration.

Please notice the offer is available exclusively to business entities and is not offered to retail consumers