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Tell me about VertoFX's e-money licenses
Tell me about VertoFX's e-money licenses
Updated over a week ago

VertoFX provides a global B2B solution for freelancers, SME’s, scaling businesses and large corporations to send and receive money from across the world.

VertoFX (Ref No: 901073) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, for the issuing of electronic money and provision of payment services. We adhere to The Money Laundering Regulations 2017, as well as The Terrorism Act 2006 and the Terrorism Act 2000 and Proceeds of Crime Act. You authorise VertoFX to provide Payment Services in connection with your use of VertoFX’s platform and in connection with the payment methods and services delivered to you by other Financial Service providers used by VertoFX.

These terms apply as between you and VertoFX with respect to the services that VERTOFX provides to you in its role as a Financial Services Provider under the Services Agreement. These terms incorporate, by reference, the terms of the Agreement, except that in each case “VertoFX” will be deemed to be a reference to VertoFX, and the application of the incorporated terms will be limited to VertoFX's provision of the Authorised Payment Services.

On top of this, we have an extremely robust compliance system which ensures that your money is secure and untouchable to external hazards.

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