Compliance

Our compliance measures are something we take great pride in. They ensure we uphold our reputation.

We always conduct our business in line with the rules and principles of our regulator, the Financial Conduct Authority (FCA). We have implemented and maintain robust systems and controls to ensure that our clients’ assets are protected. 

Our experienced compliance team has more than 25 years’ experience working within Financial Conduct Authority authorised and regulated firms. 

Our standards are high, and we never shirk from scrutiny. We engage an external compliance consultancy to carry out rigorous annual audits. This way, we can make sure we are complying to all the Financial Conduct Authority’s regulations and adhering to the industry’s best practices. 

We are regulated by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations (2011). 

Our FCA Firm Reference number is 900887.