Security
Security and Regulation are paramount importance to Success Cxp Capital Ltd and its partners. Our partners GC Partners adhere to strict, stringent regulations and have strict intrenal robust controls to look after your funds and minimise any risk to your business, trust or money.
All transactions are initiated using a secure payment system which ensures that each payment is approved internally by multiple users and processed by top tier banking partners.
We or our partners do not speculate on currency markets or invest your money overnight.
When a transaction is entered on the system this is matched as a binding trade with a top tier bank. This complies with UK Payment Services Regulations (PSRs), whereb relevant funds will be held in segregraded ‘clients’ safeguarding accounts in top tier banks. Therefore any funds are held separately from company funds.
If you want to see the FCA approach to this please see Payment Service and Electronic Money – Our Approch FCA
Regulation
Our partners Global Currency Exchange Network Ltd trading as GC Partners are authoried by the Financial Conduct Authority under the payment services regulation 2017 for the provision of payment services (Firm Reference Number 504346)
Global Currency Exchange Network Ltd trading as GC Partners is an Authoried Payment Institution (API) that put security and your money at its core of its business. As a money services buisness they are also regulated HM Revenue & Customs(HMRC) under the Anti Money Laundering Regulations 2017 (Registration Number 12137189)
