Compliance & Regulatory Information

Anti-money laundering

We verify customer identities, monitor transactions for unusual activity and review large or high-risk payments before they are released.

Know your customer

Verification levels determine transaction limits. Higher limits require government ID, a selfie and proof of address.

Regulatory status

[Company legal name] is authorised and regulated by [Regulator] under [licence type and reference number].

Eligible deposits are protected by [deposit protection scheme] up to [limit].