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.
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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