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Regulatory Compliance

MoneyLinkFX – Your Trusted FX & Payment Solutions Provider

Incorporated in England and Wales (Company Number: 16237826), MoneyLinkFX partners with leading fintech firms and foreign exchange providers to offer secure and regulated financial services.

Our FX and payment services are powered by GC Partners, a trusted name in global payments and currency exchange.

Regulatory Compliance & Security

GC Partners (Global Currency Exchange Network Limited) is an Authorised Payment Institution (API) regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (Firm Reference Number: 504346).

Global Custodial Services Limited T/A GC Partners holds Part IV Permissions under the FSMA 2000 and is fully FCA-authorised (Registration Number: 595875).

Registered in England and Wales (Company Numbers: 04675786 & 08321940).

Registered Office: 6th Floor, One New Change, London, England, EC4M 9AF.

Compliant with Anti-Money Laundering Regulations 2017 (Registration Number: 12137189).

Payment services for MoneyLink FX are provided by Sciopay Ltd. Sciopay Ltd, a company incorporated in England & Wales (Reg. No: 12352935), is licensed and regulated by HMRC as a Money Service Business (MSB) (Licence No: XCML00000151326) and authorised by the Financial Conduct Authority as an Authorised Payment Institution (Firm Ref No: 927951). Mailing Address: Sciopay Ltd, Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, UK.