Security & Regulation

Meridian and our partners take security and compliance extremely seriously. It’s paramount to protect both our clients and ourselves. We're partnered with some of the world’s leading FCA regulated financial technology (FinTech) companies. They invest heavily into maintaining advanced levels of security throughout their entire infrastructures.

When funds are posted to your account, in line with regulatory requirements, the regulated (payment/e-money) institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner (e-money/payment) institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our (e-money/payments partners) at a particular point in time, please do not hesitate to contact us.

The Currency Cloud Limited is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (Ref. Number: 900199, click here for further information). They transact over $2 billion a month on behalf of over 100,000 clients and are wholly owned by Visa. We chose to partner with them because of their deep levels of liquidity, seamless operational capabilities and strict security measures; resulting in a quick, secure and efficient service.

Currencycloud’s key statistics include:

Fully FCA Regulated

Transacted $24bn In the last 12 months

Over 100K Clients

Over 20K Payments Per Day

If you need further information about security, then please just ask and we will be happy to assist. Please also see a link to our security statement below

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