SECURITY & REGULATION
FCA regulated and approved. Secure client accounts.
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.
FCA REGULATED & APPROVED
Currencycloud is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority, with reference number 900199
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.