MoneyLinkFX prioritise the security of your funds and the handling of personal data. In line with regulatory requirements, the regulated payment institutions we work with safeguard your funds. This means that the funds shown in your payment account are held at reputable banks or covered by an insurance policy and, most importantly, are protected for you in the event of our partner payment institutions’ or our insolvency. Our partners have Professional Indemnity (PI), Directors and Officers, and Cyber insurance. Our partners do not speculate on the currency markets or invest your money overnight.
When you enter a transaction with us, we enter a matching, binding trade with our bank. To comply with the UK Payment Services Regulations (PSRs), relevant funds will be held in segregated client ‘safeguarding’ accounts using our global top-tier banking partners. Therefore, all relevant funds will be held separately from any company funds. If you want to find further information on our safeguarding obligations under the PSRs, please see the FCA’s Approach Document, which is available below.