FGC money works with well known UK and international clearing banks. FGC only works with international banks for payout partners.
Financial Conduct Authority (FCA)
FGC Money is authorised and regulated by the Financial Conduct Authority as an authorised payment institution in the UK. FRN – 543412
HM Revenue and Customs (HMRC)
We are also registered with HMRC as a money service business (Money Laundering Regulations registration number 12474877).
Information Commissioners Office (ICO)
FGC Money is registered as a data controller with the Information Commissioner’s Office (RefZA115221). The ICO is the UK’s independent authority set up to uphold information rights.
FGC Money is a member of the United Kingdom Money Transfer Association, the trade body for Payment Institutions and agencies in the UK.
FGC Money is a member of the International Association of Money Transfer networks. IAMTN works with governments and regulators to represent the industry across the globe.