Delivering the highest standards
As ePayments is authorised by the UK’s Financial Conduct Authority (FCA) we commit to delivering the highest standards
FCA authorised for your peace of mind
💰 Financially sound
To issue electronic money we must prove that we have sufficient capital to protect our clients – even if we (as a company) receive unexpected losses. We also have to prove that the electronic money that we issue is tied to real assets
💼 Well-managed
The FCA conducts a review of our directors and senior management team to satisfy itself that the company is being managed well.
💸 Taking security seriously
The FCA wants to see that we use our client’s funds effectively and securely, and that we work hard to minimise the risk of any loss through fraud, negligence or ineffective administration
🔒 Protecting against financial crime
We must show that we have stringent processes to prevent and recognise financial crime such as money laundering and terrorism. We have strong procedures in place to identify, evaluate, control and manage any risk of financial crime
