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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



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)