Regulation

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 & Customs (HMRC) under the Anti Money Laundering Regulations 2017. Registration number 12137189.

Global Custodial Services Ltd trading as GC Partners holds Part IV Permissions under the FSMA 2000 (FRN 595875). This means we can hold client money as a cash custodian.

Audits

Global Currency Exchange Network Ltd T/A GC Partners is independently audited each year by 3rd party compliance specialists & Global Custodial Services Ltd T/A GC Partners is independently audited each year by 3rd party Client Money (CASS) specialists to ensure that all processes, procedures and controls are in line with FCA guidelines. The UK CASS rules are amongst the most stringent in the world in regards to how client money is reconciled and reported both internally and externally.

Insurance

GC Partners has Professional Indemnity (PI), Directors and Officers, and Cyber insurance. Certificates available on request.

Ready to find out more?

For more information or to speak to our specialists, please fill in the contact form.