Money transfer security

Moving money can be stressful and security of the money always remains a primary concern. We at FGC Money take this great responsibility and ensure that your money reaches the beneficiary swiftly and securely.

Secure Money Transfer

Licensed Regulatory

100% secure

Secure Card Usage

24/7 protection

24/7 Built-in Protection

World Class Compliance

Secure Money Transfer

Licensed Regulatory

FGC Money is fully authorised by the Financial Conduct Authority under the PSD Regulations (FRN 543412 for providing payment services in the UK since 2009.

100% secure

Secure Card Usage

Our system uses MasterCard Secure Code and Verified by Visa systems to ensure only valid orders are processed.

24/7 protection

24/7 Built-in Protection

We increase your financial security by continually scanning our system for unusual transactions. From time to time we may stop a transfer and contact you for further clarification to authorise.

World Class Compliance

We use a sophisticated multi-point technique to ensure all transactions are subject to the correct levels of “Know Your Customer“ and regulatory Sanction List, which also include OFAC, HM Treasury, EU Sanctions and PEP check.