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.