Safeguarding your funds is important.


Our payment and foreign exchange services are provided by leading Financial Technology (FinTech) Companies, as listed below. When funds are posted to your account, in line with regulatory requirements, the regulated [payment/e-money] institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner [e-money/payment] institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. 

If you require a breakdown of the exact amounts of funds you have safeguarded at each of our [e-money/payments partners] at a particular point in time, please do not hesitate to contact us.

Our Partners

Currencycloud is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (ref 900199).

Transacted

$24 Billion in 2024

Wholly owned by

Visa

Over

100k Clients

More Information


GC Partners is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (ref 504346).

Transacted

$6.8 Billion in 2024

Over

300k Payments per year

Currencies

58

More Information


Ebury is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (ref 900797)

Transacted

$21 Billion in 2024

Majority owned by

Santander Bank

Fully Regulated in

21 Countries

More Information

‍ ‍ebury.com


Sciopay is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (ref 927951) .

Transacted

$750 Million in 2024

Local Payment Routes

20

Currencies

35+

More Information

‍ ‍sciopay.co


SAFEGUARDING YOUR FUNDS


CLIENT PROTECTION


Funds are safeguarded by our FCA-regulated e-money partners at a credit institution.

SECURITY CONTROLS


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

USER AUTHORITY


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

ROBUST INTERNAL RISK MANAGEMENT


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

FINANCIAL CONDUCT AUTHORITY


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

CAPITAL ADEQUACY


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

Speak to us about how we keep your funds safeguarded.