Trust & regulation
A licence you can check
Any website can say “trusted”. A licence is different: public, checkable and enforced. Here’s how to judge any provider — including us.
How to check any provider in two minutes
Every FCA-authorised institution appears on the public Financial Services Register, with its permissions listed. Search the firm’s name or its firm reference number (FRN), then check three things: the firm exists, its status is current, and its permissions cover the service it is selling you. Where a provider is licensed determines which rules protect you — not where its website says it is, and a UK web address is not proof of UK authorisation.
We tell you exactly which institution would hold your funds and under which licence — so you can look it up first. And if a specialist provider outside the UK is genuinely the right fit for your sector, we say so plainly: who holds your funds, and under which licence, before anything is signed. No silent offshore routing.
Now check us
Remittance360 Ltd
FCA-authorised Electronic Money Institution (EMI)
MDRN FX Services Limited
FCA-authorised Payment Institution (PI), trading as Alpha Transfers
Full structure, including the non-UK entities: entities & regulation · our group
Check if we can help
Tell us what you need. You deal with one team, and the group’s licensed institutions sit behind it.