Security
Moving Currency takes protecting your money very seriously. We partner with GC Partners who are authorised and regulated in the UK by the FCA. Giving you the confidence that you need when we handle your money. Your funds are always kept in segregated client accounts known as ‘safeguarding’ accounts. It means that your money is kept separately for security and to comply with regulations. Your funds are never an asset of our company.
You can sit back and relax knowing your money is in the safe hands.
Regulation
Moving Currency’s Payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd and Global Custodial Services Ltd T/A GC Partners.
Since 2003, GC Partners have made it simple for over 100,000 customers to transfer money to over 125n markets across the world. Global Currency Exchange Network Ltd trading as GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services (Firm Reference Number 504346). Global Currency Exchange Network Ltd trading as GC Partners is an Authorised Payment Institution (API) that puts the security and protection of your money at the core of our business.
As a Money Service Business, we are governed by HM Revenue & Customs (HMRC) under the Anti Money Laundering Regulations 2017. Registration number 12137189. Global Custodial Services Ltd trading as GC Partners is also one of the few specialist service providers to hold Part IV Permissions under the FSMA 2000 (FRN 595875). This means GC Partners hold client money. They adhere to stringent regulations and have robust internal controls in place to safeguard your funds and minimise any risk to the business or your money. Partnering with various global Tier 1 banks and funds are kept in segregated client accounts or ‘safeguarding accounts’.