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Regulation and compliance

Strong security measures and thorough compliance practices to keep funds safe.

We partner with tier one banks

We match each client trade at one of our institutional counterparties. All spot trades are over the counter (OTC) and matched within seconds. We hold institutional counterparty relationships with: 
 

  • Barclays

  • Macquarie​

  • Nomura

  • Citi

Bill

Private accounts

A private multi-currency account can help you move funds seamlessly between countries so you can live like a local. 

Why Interpolitan?

Personal service

We pair all clients with a dedicated relationship manager, giving you a consistent point of contact whenever you need personalised support. 

Fast account setup

Open an account in just 7-10 days, skip typical private banking delays and focus on your financial goals. 

Agile and trustworthy

We’re flexible and quick to respond, providing dependable, compliant alternative accounts for high-net-worth individuals facing challenges with traditional private banks. 

Cross-border support

As international transaction specialists, we provide global services that make cross-border payments possible in more than 160 countries. 

Become a client

​Open an Interpolitan private account today and access flexible multi-currency solutions built to suit your needs. Get in touch to find out more. 

Bill

Business accounts

Our tailored multi-currency business account can help you forge connections, expand into new markets and grow your brand globally.  

LONDON
5th Floor, 33 Cavendish Square, London, W1G 0PW
+44 (0)20 8187 5001
info@interpolitanmoney.com

 

DUBAI 

Office 109, Level 1, Tower A,

Damac Park Towers, DIFC, Dubai, UAE

​

MUMBAI 

2905 Marathon Futurex, NM Joshi Marg, 

Lower Parel, Mumbai, India 400013

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Interpolitan Money PLC is authorised and regulated by the Financial Conduct Authority (“FCA”) to issue electronic money under the Electronic Money Regulations 2011. FRN 900413. Forward contracts and associated credit facilities are not regulated by the FCA.

 

An Interpolitan Money account is not covered by the Financial Services Compensation Scheme (“FSCS”). We hold your funds in specially designated, safeguarded bank accounts, with our tier 1 banking partners, which keep your funds separated from our other assets. This means your funds are protected. Please see our FAQs for more information.

 

Interpolitan Money Plc registered office address 2 Leman Street, London, England, E1W 9US, a company incorporated under the laws of England and Wales, registration number 07666629. Interpolitan Money Canada Inc is registered as a Money Business Service (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”). Our registration number is C100000165.

 

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