WE AIM TO DELIVER SOME OF THE BEST FINANCIAL SOLUTIONS FOR OUR GLOBAL CLIENTS

Security & Legal

Client Protection

Funds are safeguarded by our FCA-regulated e-money partners at a credit institution.

Non-mifid payment services for Ocean Capital Exchange Ltd’s are provided by The Currency Cloud Limited, Equals Connect Ltd, Ebury & GC Partners Ltd

Global Currency Exchange Network Limited T/A GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017, FRN 504346.

​Registered as a Money Services Business, regulated by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. Registration number is 12137189.

​Registered in England and Wales, Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP. Global Custodial Services Limited T/A

​GC Partners is authorised and regulated by the FCA and holds Part IV Permissions under the FSMA 2000. Registration number 595875

​Registered in England and Wales, Company number 08321940. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP.

Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797.

Ocean Capital Exchange

Payment services for Ocean Capital Exchange are provided by Equals Connect Limited, a company incorporated in England & Wales Registration No : 07131446

Equals Connect Limited is licensed and regulated by HMRC as a Money Service Business (MSB) Licence No : 12594438

Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution Firm Reference Number : 671508

Safeguarded Accounts

All of our client accounts are held safeguarded from our business accounts as per FCA regulations, and transparency is evident at every stage of the transaction process.

FCA Regulated Partners

FCA regulation means that Equals Connect Ltd, GC Partners, The Currency Cloud and Ebury meet the strict standards set out by the FCA. They are required to be transparent in our dealings and we are monitored and regulated on an on-going basis to ensure that they comply with all regulatory requirements throughout any and all legal changes that may occur.

Data Protection Act

Ebury is registered with the ICO under the UK Data Protection Act; its registration number is Z209673X. It does not share any client information with third parties and all client information is held securely on remote servers. Client information, paper or electronic, is handled with due care; in line with Ebury’s internal guidelines.