Safety and Security

 

At Global Corporate Payments, we adhere to the highest security measures to ensure that your funds are safe and secure, and ensuring client funds are held safely is at the very core of our operation. Global Corporate Payments has partnered with The FX Firm, a fully authorised payments institution with the aim of offering the highest levels of comfort to clients. Funds are always held in segregated client accounts that are completely ring-fenced from corporate accounts. We only trade with the most stable and robust banking partners and monitor the wider markets on an ongoing basis to ensure that all our counterparties remain creditworthy and liquid to keep risk as low as possible.

Global Corporate Payments is provided by The FX Firm. The FX Firm is regulated by the Financial Conduct Authority for the provision of payment services (Firm Reference Number 577057) and are a regulated Money Service Business with HMRC (Money Laundering Reference Number 12572236). They participate in the Financial Ombudsman Scheme and are also members of the UK Money Transmitters Association, the advisory body for our industry. But don’t just take our word for it, please click on the links below to check us out on the FCA and HMRC registers.

Financial Conduct Authority

HM Revenue and Customs

 

FCA regulations in the UK also require us to meet strict capital requirements and employ a range of internal procedures including risk management, staff training, accounting and audit. Our Corporate Bankers are Barclays who hold all monies in client segregated accounts.


Security of funds

 

Process Overview

Safety and Security


We adhere to the highest security measures to ensure that your funds are safe and secure...

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F.A.Q.


Learn more about service details and find answers to frequently asked questions...
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