1. We are regulated by HM Excise, Fintrac, Fincen, Office Of fair Trade, Several Governmental Agencies around the world and as a registered  Loans, Mortgages and Money Service Business. We are Also regulated by Canadian, American, Indian, South African, Liberia, Chinese, Nigerian, Russian, Ukrainian, Libiyan, Mexican, French, Netherlands, German, and Australian authorities to mention a few. This obliges us to conform to the money lending and money laundering procedures and practices laid down by these authorities.

2. We do not speculate on exchange rates or with client money. We keep our rates low at all times solely by buying in bulk,
trading at fine margins and making reciprocal deals.

3. For your security and peace of mind, we offer a solicitor’s client account service.
Your money is paid to your solicitor’s client account and remains under your solicitor’s control until such time as funds have been dispatched according to your
instructions.
4. We may give you information and opinions on market movements in order to guide you through an immediate transaction, please be aware that markets are liable
to fluctuation, and the future is impossible to predict. None of these opinions should be construed as financial advice.

5. We always endeavour to give all our clients a level of service way above anything they would expect from a corporate banking service.

6. Clients may be asked for feedback on how our account managers have performed for you, and we would be grateful for your honest opinions.