Yes. Many of our payment partners transact multi-billions of GBP/USD equivalent of currency on an annual basis, are fully licensed payment service institutions and are subject to rigorous checks by the relevant governing bodies.
CurrencyTransfer provides platform access to an international payment network. Any payment services are powered by FCA authorised and regulated Money Service Businesses. Client funds remain within the regulated environment throughout the payment lifecycle and CurrencyTransfer does not touch client funds. Clients deal directly with a clearly identified, regulated counter-party, via the CurrencyTransfer platform.