Safeguarding

THIRD PARTY PROVIDERS – SAFEGUARDING DISCLAIMER

Safeguarding: When funds are posted to your account, in line with regulatory requirements, the regulated payment/e-money institutions who we work with [Currencycloud, Ebury Partners and Equals Connect] safeguard your funds.

This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partners institutions Currencycloud, Ebury Partners and Equals Connect, or our [Capitex Group Limited’s], insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our e-money/payments partners Currencycloud, Ebury Partners and Equals Connect at a particular point in time, please do not hesitate to contact us.