Security

Safeguarding for data and security of funds

We recognise that for any prudent individual, director or trustee placing their hard-earned funds into the accounts of a new business is unsettling however professional and well-intended they might be. That’s why we take all of the necessary steps to ensure that our client’s funds remain fully secure.

At no point do client monies touch our accounts.

We thoroughly understand counterparty risk and insist that our client funds sit either fully protected within an FCA regulated Electronic money institution or directly within a fully licensed bank account in our client’s own name. That way your funds get the comprehensive protection that they deserve.

We work in lockstep with suppliers who are highly experienced in their respective fields. For foreign exchange, payments and virtual account services we are backed by Ebury Partners UK an Electronic Money Institution. As such they have a statutory obligation to safeguard client funds. For cash management, client accounts are opened directly in our client’s own name ensuring that ownership of funds always sits with the client.

We carry Professional indemnity insurance and observe strict rules around your data privacy. We are a registered Data Controller with the ICO.

Ebury

• Fintuitive may use Ebury for the following services for individual, corporate and institutional clients.
• Foreign exchange
• Hedging
• Own named currency accounts