{"id":324,"date":"2025-02-18T08:48:48","date_gmt":"2025-02-18T08:48:48","guid":{"rendered":"https:\/\/dev10.inserito.com\/money-link-fx\/?page_id=324"},"modified":"2025-02-22T01:11:47","modified_gmt":"2025-02-22T01:11:47","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/dev10.inserito.com\/money-link-fx\/regulatory-compliance\/","title":{"rendered":"Regulatory Compliance"},"content":{"rendered":"\n<div style=\"height:70px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\">MoneyLinkFX \u2013 Your Trusted FX &amp; Payment Solutions Provider<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Our FX and payment services are powered by GC Partners, a trusted name in global payments and currency exchange.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Regulatory Compliance &amp; Security<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">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).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Global Custodial Services Limited T\/A GC Partners holds Part IV Permissions under the FSMA 2000 and is fully FCA-authorised (Registration Number: 595875).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Registered in England and Wales (Company Numbers: 04675786 &amp; 08321940).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Registered Office: 6th Floor, One New Change, London, England, EC4M 9AF.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Compliant with Anti-Money Laundering Regulations 2017 (Registration Number: 12137189).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Payment services for MoneyLink FX are provided by Sciopay Ltd. Sciopay Ltd, a company incorporated in England &amp; 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.<\/p>\n\n\n\n<div style=\"height:70px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>MoneyLinkFX \u2013 Your Trusted FX &amp; Payment Solutions Provider Incorporated in England and Wales (Company Number: 16237826), MoneyLinkFX partners with leading fintech [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-324","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/pages\/324","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/comments?post=324"}],"version-history":[{"count":3,"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/pages\/324\/revisions"}],"predecessor-version":[{"id":706,"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/pages\/324\/revisions\/706"}],"wp:attachment":[{"href":"https:\/\/dev10.inserito.com\/money-link-fx\/wp-json\/wp\/v2\/media?parent=324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}