Security of funds and Regulatory information
All client funds are safeguarded by our FCA-regulated e-money partners at a credit institution.
Centura FX Limited is a limited company registered in England and Wales (registered no. 14230724) Registered address: 471-473 The Arches, Dereham Place, London, EC2A 3HJ.
Centura FX’s foreign exchange services are provided by FCA licensed partners that provide access to compliance, on-boarding, credit, liquidity and payments.
All of Centura FX’s partners that provide foreign exchange services are authorised and regulated by the FCA and are required to safeguard all client funds at a credit institution.
When deposits are made into your account, in compliance with regulatory standards, the regulated payment and e-money institutions we collaborate with ensure the protection of your funds. This entails that the funds displayed in your payment account or e-wallet are held at reputable banks or are covered by an insurance policy. Crucially, these funds are safeguarded for you in the event of insolvency on the part of our partner e-money/payment institutions or ourselves. Our partners discontinue safeguarding your funds once the money has been transferred out of your account to your designated beneficiary's account. Should you require a breakdown detailing the specific amounts of funds safeguarded with each of our e-money/payment partners at any given time, please feel free to get in touch with us.
Please see more regulatory information about our partners below:
Owned by Visa, The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
Centura FX’s Limited Payment services (Non MIFID related products) for Centura FX are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ.
Centura FX's payment and foreign exchange services are provided by iBanFirst SA and iBanFirst Limited. iBanFirst SA is a regulated authorized payment institution under Belgian law, overseen by the National Bank of Belgium (CBE number 0849.872.824). iBanFirst Limited is authorized by the Financial Conduct Authority (FCA) for the provision of payment services under the Payment Services Regulation 2017 (Reference number: 504494) and is also supervised by the FCA under the Money Laundering Regulation 2017.
Centura FX's payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP.
Trading on the London stock exchange (AIM), Payment Services for Centura FX are provided by Equals Connect Limited which are authorised and regulated by the Financial Conduct Authority to provide payment services (FRN: 671508).
Equals Connect Limited are registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ.