Safeguarding your funds is important.


Our payment and foreign exchange services are provided by leading Financial Technology (FinTech) Companies, as listed below. When funds are posted to your account, in line with regulatory requirements, the regulated [payment/e-money] institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner [e-money/payment] institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. 

If you require a breakdown of the exact amounts of funds you have safeguarded at each of our [e-money/payments partners] at a particular point in time, please do not hesitate to contact us.

Our Partners


Currencycloud is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institute (ref 900199).

Transacted

$24 Billion in 2024

GC Partners is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institute (ref 504346).

Transacted

$6.8 Billion in 2024

Transacted

$21 Billion in 2024

Sciopay is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institute (ref 927951) .

Transacted

$750 Million in 2024

Wholly owned by

Visa

Over

300k Payments per year


Ebury is Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (ref 900797)

Majority owned by

Santander Bank

Local Payment Routes

20

Over

100k Clients

Currencies

58

Fully Regulated in

21 Countries

Currencies

35+

More Information

More Information

More Information

‍ ‍ebury.com


More Information

‍ ‍sciopay.co


SAFEGUARDING YOUR FUNDS


CLIENT PROTECTION

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


SECURITY CONTROLS


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

USER AUTHORITY


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

ROBUST INTERNAL RISK MANAGEMENT


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

FINANCIAL CONDUCT AUTHORITY


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

CLIENT PROTECTION

CAPITAL ADEQUACY


Two-factor authentication, IP restrictions, & real-time intrusion detection systems.

Speak to us about how we keep your funds secure.