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.

 
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

GET STARTED

Monteith Partners Europe Ltd

China Works

London

SE1 7SJ

+44 (0)20 3735 6850

Monteith International is a trading name of Monteith Partners Europe Ltd, a company registered in England and Wales under no. 11995664 (Registered office: China Works, Black Prince Road, London SE1 7SJ).

 

Payment services for Monteith International are provided by The Currency Cloud Limited, registered in England under no. 06323311.

Registered Office: Stewardship Building, 1st Floor, 12 Steward Street, London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

 

© 2020 Monteith Partners Europe Ltd. All rights reserved. 

Part of Monteith Partners Europe Ltd