Regulation

CURRENCY HEDGER

Regulation, Security & Trust.

Currency Hedger is built around robust regulatory, safeguarding and compliance principles, providing businesses with a secure framework for managing international currency transactions.

REGULATED PAYMENT INFRASTRUCTURE
01 โ€” SECURITY & COMPLIANCE

Protecting Your Funds

Security and compliance are central to the Currency Hedger proposition. Transactions and operations are subject to established regulatory requirements and internal controls designed to protect client funds and reduce operational risk.

  • Relevant client funds are held in segregated safeguarding accounts with banking partners.
  • Transactions are subject to internal approval and controlled processing procedures.
  • GC Partners does not speculate on currency markets or invest client money overnight.
02 โ€” REGULATORY STATUS

Regulated Payment Services

Currency Hedger operates as a white-label FX platform through Octalas Group Limited and is powered by GC Partners, the regulated payment services provider responsible for the underlying payment infrastructure.

  • Global Currency Exchange Network Ltd trading as GC Partners is authorised by the UK Financial Conduct Authority.
  • GC Partners is authorised under the Payment Services Regulations 2017 as an Authorised Payment Institution.
  • GC Partners is also registered with HM Revenue & Customs for applicable money services business requirements.
03 โ€” INDEPENDENT OVERSIGHT

Ongoing Compliance

Independent review and compliance processes help ensure that systems, controls and operational procedures remain aligned with applicable regulatory expectations and established financial-services practices.

  • Independent compliance specialists review relevant systems and controls.
  • Regular assessments support ongoing regulatory compliance.
  • Operational controls are designed to support the protection of client funds.
04 โ€” INSURANCE

Additional Protection

GC Partners maintains insurance arrangements designed to provide additional protection against certain operational and business risks.

Professional Indemnity Protection relating to applicable professional liabilities.
Directors & Officers Cover supporting directors and officers against certain liabilities.
Cyber Insurance Additional protection against certain cyber and technology-related risks.
05 โ€” WHITE-LABEL STRUCTURE

Currency Hedger & GC Partners

Currency Hedger is a white-label FX platform operated through Octalas Group Limited and powered by GC Partners. While clients interact with the Currency Hedger brand and platform, the underlying payment services, regulatory oversight and relevant safeguarding arrangements are provided through GC Partners.

Regulatory Infrastructure

A regulated foundation for international currency payments.

When you enter into a transaction through Currency Hedger, the underlying regulated payment infrastructure provided by GC Partners supports the transaction through established banking, compliance and operational controls.

United Kingdom Regulatory Status

Global Currency Exchange Network Ltd trading as GC Partners

Authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 as an Authorised Payment Institution.

504346 FCA Firm Reference Number

Regulatory & Compliance Questions?

For questions relating to regulation, compliance, safeguarding or the Currency Hedger platform, contact our team.

CONTACT COMPLIANCE โ†’
Currency Hedger is a white-label FX platform operated through Octalas Group Limited and powered by GC Partners. Regulatory status and permissions described on this page relate to the relevant regulated entity and its authorised activities. Clients should review the applicable terms, disclosures and regulatory information before entering into any transaction.

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