All transactions are initiated using a secure payment system which ensures each payment is approved internally by multiple users and processed by our Tier 1 banking partners.
We do not speculate on the currency markets or invest your money overnight. When you enter a transaction with us, we enter a matching, binding trade with our bank.
To comply with regulations, client money is held in segregated client ‘safeguarding’ accounts using our global Tier 1 banking partners. Therefore, all client funds are held separately from any company money or assets.
GC Partners (DIFC) Limited is authorised and regulated in Dubai by the Dubai Financial Services Authority (DFSA) for Providing Money Services, Providing and Operating a Payment Account and Issuing Payment Instructions. Registered office: Unit 611, Level 6, Index Tower, DIFC, PO Box 449161, Dubai, UAE. (DFSA Reference Number: F006902).
Global Currency Exchange Network Ltd T/A GC Partners is independently audited each year by a 3rd party compliance specialist & Global Custodial Services Ltd T/A GC Partners is independently audited each year by a 3rd party client money (CASS) specialist to ensure that all processes, procedures and controls are in line with the FCA guidelines. The UK CASS rules are amongst the most stringent in the world with regards to how client money is reconciled and reported both internally and externally.
GC Partners has Professional Indemnity (PI), Directors and Officers, and Cyber insurance.
