FCA · 901002
Regulatory information
UK First Fintech identifies itself as an FCA-authorised electronic money institution, with firm reference number 901002. Check the FCA Register for current status and permissions.
View the public registerTrust & compliance
Trust begins with clear information.
Understand who you are working with, how to check public records, and where to find the policies that apply to a service.
COMPANIES HOUSE · 11972677
Company registration
UK First Fintech Limited is registered in England and Wales under company number 11972677.
View the public registerTrust & compliance
Understand safeguarding
E-money is not a bank deposit. Funds held by an electronic money institution are not directly protected by the Financial Services Compensation Scheme (FSCS). Safeguarding is a separate framework for protecting relevant funds.
Read FCA guidanceA framework for responsible payments.
Customer due diligence, risk management, data protection and internal oversight are central themes in the company’s published compliance approach.
AML & counter-terrorist financing
Customer and business checks, sanctions screening, transaction monitoring and suspicious activity reporting.
Risk management
Merchant assessments, transaction and network risk, and monitoring of prohibited or non-compliant activity.
Data privacy & protection
GDPR responsibilities, data handling and privacy oversight across customer operations.
Training & oversight
Compliance training, internal reviews, business ethics and oversight of outsourced operations.
Governance spans board oversight, the Chief Compliance Officer and the Chief Privacy Officer. Discuss the policies and controls relevant to your proposed service during due diligence.
Policies, in one place.
Privacy policyTerms & conditionsCookie policyAML policyComplaints procedureRestricted businessesProhibitionsCriminal Finances Act statementCorporate responsibility & sustainability
Further statements
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