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Safeguarding your funds

Understand how we take the security of your funds of with the upmost importance.

Authorisation and regulation

Funds are safeguarded by our FCA-regulated e-money partners at a credit institution. We carry out full anti money laundering  and know your client (KYC) checks and ensure we comply with all local regulations and policies in the jurisdictions we operate in and adhere to the FCA principle of treating customers fairly.

Bank Account security

All client money is held in segregated client accounts with tier one banks. In the unlikely event of the company ceasing to exist, your money remains protected.

Secure online platform

We use market leading platforms built by many of our partners like Currencycloud which is compliant with online platform and operational security standards certified under ISO/IEC 27001:2013

Privacy

Your data is held and used in compliance with the UK Data Protection Act (DPA), as well as the European Union General Data Protection Regulation (GDPR). You can view further details of our privacy policy here.

Notre équipe

Your personal dealer is here to offer you support and reassurance. We are also only a phone call away to answer any queries or concerns and will liaise with banks, lawyers, and suppliers on your behalf to help with the smooth transfer of your money. Our proactive communication will give you extra peace of mind that you will always know the whereabouts of your money. In addition to the system checks, we make additional beneficiary checks to ensure your payments are being sent to the correct account and help to eradicate any human error.

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