SECURITY & REGULATION

FCA regulated and approved. Secure client accounts.

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 always held in ringfenced accounts at Triple A rated banks, entirely separate from operating accounts, meaning that your funds are safeguarded.

 

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.

Secure Currency Payments Platform
 
FULLY

FCA

REGULATED
TRANSACTING

£20bn+

PER YEAR
CURRENCIES
CLIENTS ACROSS

50+

30+

AVAILABLE
JURISDICTIONS

FCA REGULATED & APPROVED

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

CLIENT PROTECTION

Your funds are held in ringfenced, segregated client accounts, entirely separate from our business operating accounts. No exceptions, your funds are always safe

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