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Security & Compliance

The small print – for your peace of mind.

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Global Currency Service is a UK registered company. Our company number at companies’ house is 5211006.

We are fully authorised by the UK Financial Conduct Authority (FCA) as a payment services institution; registration number 535671. This can be checked on the official FCA website under payment institutions.

As a money services business we are registered with HM Revenue and Customs . This law states that we must identify and verify our clients and confirm the source and destination of their funds. We fully comply with these regulations.

Our registration number with HM Revenue and Customs is 12193187.

We have systems in place to check and verify all clients who open a trading account with us. In some circumstances we may need to ask you questions regarding the origin of your funds. Please do not think we are imposing on your privacy – we are simply fulfilling a legal requirement.

We hold our customers’ funds in secure, segregated client accounts at a major international bank in London – separate from our day-to-day trading accounts.

Summary

  • FCA authorised
  • UK Registered Company
  • London based international trading account
  • Worldwide service

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