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.
Fintuitive Ltd is a company registered in England and Wales (registered no. 11348837).
Registered office: Beaver House, Hythe bridge Street, Oxford OX1 2EP.
Fintuitive Limited is registered with the Information Commissioner's Office, with registration number A8395275.
Some of Fintuitive Ltd’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.
Fintuitive Ltd is partnered with Ebury Partners UK Limited as a Programme Manager.
Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797).
Currency Exchange services for Fintuitive limited are also provided by Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 900199.