Security and compliance are of paramount importance to GC Partners. We adhere to strict, stringent regulations and have robust internal controls in place to safeguard your funds and minimise any risks to the business or your money. 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.
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 services business, we’re also regulated by HM Revenue & Customers (HMRC) under the Anti Money Laundering Regulations 2017. Registration number 12137189.
Global Custodial Services Ltd trading as GC Partners is regulated by the Financial Conduct Authority and holds Part IV Permissions under the FSMA 2000 (FRN 595875).
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.
