We work with AFEX (Corpay), MoneyCorp, Currency Solutions etc
PSP’s are not allowed to use client funds for their own needs or lend to other customers
To ensure your money is safe, PSP’s follow a process known as ‘safeguarding’, which is a regulatory requirement. In this process, they keep your money separate from their own money and place it in a safeguarding account with tier 1 banks such as, Barclyas, RBS, Deutsche Bank, Bank of America & JP Morgan
The accounts undergo independent expert checks each year, to ensure they comply with safeguarding obligations. These reports are available to the FCA. In the event of Bankruptcy, a practitioner would be appointed to return the safeguarded funds to the customer
We use 2-factor authentication for each transaction.
Ensuring that you and only you, can confirm & execute the transaction
Our AM will ensure continuous communication with you for any matter and request.