Q. Will my funds be secure?

July 10, 2012

A. Your funds will be held in a secure GCEN bank account, backed by our FCA registration (number 504346), which authorises & regulates “GCEN” to carry out payment services under the Payment Services Regulations 2009.

 

Authorisation:

Global Currency Exchange Network is authorised and regulated by the FCA under the Payment Services Regulations 2009. Our registration number is 504346.

Global Currency Exchange Network is a Money Services Business, regulated by HM Revenue & Customs (“HMRC”) under the Anti Money Laundering Regulations 2007. Our number is 12137189.

GCS is authorised & regulated by the FCA & holds Part IV Permissions under the FSMA 2000, Registration number 595875..

 

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