Disclaimer Safeguarding

Disclaimer Safeguarding

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THIRD PARTY PROVIDERS – SAFEGUARDING DISCLAIMER

Global Connect’s providers must adhere to the PSD2 safeguarding regulations as they are authorised as Authorised Payments Institution’s to handle client money. The process of safeguarding makes sure that, where necessary, client-related money are kept apart from business funds. Reputable banks in the UK and the EEA hold our safeguarding accounts.

Our respective partners will protect any qualifying client funds that are kept with them. Our FCA-regulated e-money partners at a credit institution protect funds. The terms and conditions agreed upon during onboarding would specify this.

To obtain pertinent safeguarding information, please go here if your money are held with one of our third-party providers.