ASSURE FX
Our award winning cash management and FX risk management services in partnership with
Currency Cloud® have been designed to help your business take the pain out of on-line banking.
In December 2021 Visa completed the purchase of our partner Currency Cloud®
who work closely with us to provide our foreign exchange (FX) solutions for cross-border payments,
You can now efficiently manage your foreign exchange
payments, make payroll transfers and supplier payments all under one roof across multiple-currencies,
and benefit from dedicated IBAN numbers for all your currency collection accounts.
With one simple and secure login you can access funds 24/7 whenever and wherever you need to.
Our payment, foreign currency exchange and client money services meet regulatory standards across
three areas and exceed these
standards which cover the following practices:
Capital Adequacy
The levels of capital requirements are based on our partners level of activity. The FCA reviews our partner Currency Cloud (A Visa company) on an annual basis
Client Protection
Your money is safeguarded by our FCA-regulated e-money partner Currency Cloud
(A Visa company)
Entirely separate from our own operational funds.
Robust Risk Management
Our partners have strict governance and operational processes in place to scrutinise the accuracy of each currency transfer
VISIT THE FCA WEBSITE FOR COMPLETE PEACE OF MIND
In the UK and Europe, nearly all financial service activities must be authorised by a regulated government entity such as the United Kingdom Financial Conduct Authority.
In the UK you can search the FCA Register for firms and individuals and the activities firms have permissions for.
You can find out more information on our regulated payment processing partners (details can be found at the footer of this page) here: