SECURITY & REGULATION
FCA regulated and approved. Secure client accounts.
Robust internal risk management.
SECURE & TRUSTED, PAYMENTS YOU CAN BE SURE OF
Our payments and Foreign Exchange services are provided by Ebury Partners UK Ltd. Ebury is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority.
The FCA requires them to meet standards across three areas, and Ebury exceeds all three of these standards;
Capital Adequacy, Client Protection and Robust Internal Risk Management.
Client funds are held in segregated ringfenced accounts, entirely separate from operating accounts, giving you peace of mind.
Over 40,000 clients have relied on Ebury, transacting over £17.5bn in global payments in the past 12 months.
FCA REGULATED & APPROVED
Ebury Partners UK Ltd is regulated as an Authorised Electronic Money Institution by the Financial Conduct Authority, with reference number 900797
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, Ebury, 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
IN PAST 12 MONTHS
Security of your funds is at the heart of what we do.
All payments are processed according to the highest level of financial security.