HIGH SECURITY
- We understand that security is of the upmost importance to all of our clients, which is why we ensure that all of our financial and regulatory requirements are met.
- Our strategic partners who conduct our regulated activities and payment services on our behalf, are FCA regulated and adhere to HMRC protocols and have been carefully chosen due to their robust internal risk management practices.
- All funds are safeguarded by our FCA-regulated e-money partners at a credit institution. The e-money accounts are separate from the company’s funds and therefore protected.
- Payment services for Elysfx are provided by Sciopay Ltd*
- Elysfx’s payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency
Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations,2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP - When funds are posted to your account, in line with regulatory requirements, the regulated payment/e-money institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner e-money/payment institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our e-money/payment partners at a particular point in time, please do not hesitate to contact us.
