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SECURITY & REGULATION

We only work with partners who are fully authorised and regulated by the FCA

MAXIMUM SECURITY. 

PAYMENTS YOU CAN BE SURE OF

Our payments and Foreign Exchange services are provided by Currencycloud, one of the world's biggest payment providers:

 

  • 40,000 payments per day

  • £20bn+ in global payments per year

  • FCA regulated & approved

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

 

Currencycloud is fully regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority.

 

The FCA requires them to meet standards across three areas, and Currencycloud exceeds all three of these standards;

Capital Adequacy, Client Protection and Robust Internal Risk Management.

SOLUTIONS

OUR COUNTERPARTIES

FULLY

FCA

REGULATED
TRANSACTING

£20bn+

PER YEAR
CURRENCIES
CLIENTS ACROSS

50+

30+

AVAILABLE
JURISDICTIONS

FCA REGULATED PARTNERS

Currencycloud is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority, with reference number 900199

CLIENT PROTECTION

Your funds are kept entirely separate from our operating funds and are safeguarded by our FCA-regulated partners

INTERNAL RISK MANAGEMENT

Monteith Partners, and our payment provider, Currencycloud, have strict governance and operational processes in place to scrutinise each and every one of our transactions, with appropriate involvement from our Directors. Compliance with our governance and processes is regularly and thoroughly audited

Security of your funds is at the heart of what we do.

All payments are processed according to the highest level of financial security.

Edward Knox, Founding Partner

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