Legal
Regulatory disclosures
We publish only what can be verified. Nothing on this site should be read as a claim to hold an authorisation we do not hold.
Regulatory position
Licence register
No licence or registration details are published at this time. Entries appear here only once an administrator has recorded them and marked them verified. Contact us for our current corporate documentation.
Services we do not currently offer
The following activities are switched off in this platform and will not be offered until the necessary legal and regulatory approvals are confirmed in writing:
- Savings and deposit-taking
- Payment processing and money transfer
- Custody of customer funds
Indicative figures
Anti-money laundering and KYC
We verify the identity of every customer before disbursement, retain records of identification and source of income, and monitor accounts for unusual activity. We may decline or discontinue a relationship where verification cannot be completed.