Regulation

At MatchPlace, we ensure that your money is sent safely and secure to your beneficiary account. We apply strict internal privacy controls as well as all regulatory requirements relating to all information and data received.

SECURITY AND REGULATION

MatchPlace Limited (FRN: 767447) is an Appointed Representative (“AR”) of TUSK Capital Management Ltd since December 2016 which is authorised and regulated by the Financial Conduct Authority under FCA Number 409723. You can check this on the FCA’s Register at http://www.fsa.gov.uk/register/home.do or by contacting the FCA on 0800 111 6768. The Financial Conduct Authority address is 25 The North Colonnade, Canary Wharf, London E14 5HS.

MatchPlace Ltd operates in regulated markets:
– MatchplaceFX is regulated by the Financial Conduct Authority.
– Matchplace Ltd is regulated by HMRC under Money Laundering Regulations 2007

MatchPlace Ltd is a Partner of LEMON WAY, a payment institution accredited by the ACPR (French Prudential Supervisory Authority) on the 24/12/2012 under number 16568J.

MatchPlace applies the following principles in its approach to compliance and regulation:
– Fairness and transparency for our customers
– Ensure that we do not process money resulting from the proceeds of crime to prevent money-laundering or the financing of terrorist activities

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