Why your funds are safe and secure with Smart Currency Business
FCA and HMRC authorisation and regulation
We are fully authorised by the Financial Conduct Authority. Our registration number is 504509.
We are fully regulated by HMRC. Our registration number is MLR 12198457.
Fully segregated client accounts
We hold all our client funds in fully segregated accounts with tier-1 banks. What that means is that your business’s money is separated from our operating accounts and client funds are therefore protected.
We’re not just bound by the Data Protection Act but we also have additional processes and procedures in place to ensure that our clients’ personal information is handled appropriately. Smart Currency Business is registered with the Information Commissioner’s Office under registration reference Z8937930.