Safeguarding for data and funds

We don’t directly handle client funds at Fintuitive.

We understand that for any prudent individual, director or trustee placing their hard-earned funds into the accounts of a new business is high risk and unsettling however professional and well-intended they might be.

We thoroughly understand counterparty risk and insist that client funds sit either fully protected within an FCA regulated Electronic money institution or directly within a fully licensed bank account in our clients own name. That way clients are fully protected.

We work in lockstep with suppliers who are highly experienced in their respective fields. For Global Transactions services, we are backed by Ebury financial.

Our client funds are underwritten by Ebury

  • Professional indemnity insurance
  • Client references
  • Registered data controller with the ICO

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