Compliance

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Compliance

Our comprehensive programme ensures full compliance

Payment monitoring is performed by an experienced team with all our practices regulated by the Financial Conduct Authority UK (Ref. 720167)

 

  • A comprehensive programme in place to vet network partners to strict international standards
  • Customer funds are held in authorised credit institutions
  • Our robust compliance process includes AML/CTF, ABC, sanctions screening, CDD/KYC and data protection

 

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Licensed for Money Remittance and the Execution of Payment Transactions as an Intermediary Payment Service Provider

Regulated by HM Revenue and Customs UK for Money Laundering Regulations as a Money Transmitter (Ref. 12807977)