Covid Update

Security and Compliance

Security and compliance is of paramount importance to Interpolitan.

We adhere to strict regulations and have robust internal controls in place to safeguard client funds and minimise any risks to the business or client monies. All transactions are initiated using a secure payment system which ensures each payment is approved internally by multiple users and processed by our Tier 1 banking partners.

We don’t speculate on the currency markets or invest your money overnight. When transactions are entered with us, we enter a matching and binding trade with a counterparty bank.

Keeping your money safe

Interpolitan Money is a trading name of Wirepayer Limited.

Regulations:

Wirepayer Limited is authorised by the UK FCA under the Electronic Money Regulations and the Payment Services Regulations for the issuing of electronic money and the provision of payment services – FCA register number 900413.

Compliance:

The group operate EMD & PSD compliant client trust accounts. These accounts are held with global Tier 1 banking partners. All Client money is held in segregated client ‘safeguarding’ accounts. It means all client funds are held separately from any company money or assets in order to comply with regulations.
Client funds are always available, never moved, invested or loaned out and, as such, are not exposed to risk.

Audit:

Wirepayer Limited is independently audited each year by 3rd party compliance specialists to ensure that all processes, procedures and controls are in line with FCA guidelines.

Data:

Wirepayer Limited is registered as a data controller with the Information Commissioner’s Office (Ref ZA082729). The ICO is the UK’s independent authority set up to uphold information rights.

Trade association:

Wirepayer Limited is a member of the Association of Foreign Exchange and Payment Companies (AFEP). AFEP is a well-respected association that acts as the voice of the industry and liaises with government departments and regulatory bodies on important legislative matters.
Interpolitan Money is proudly committed in promoting our Human Rights responsibilities across our business. Our approach to Human Rights made in accordance with the UK’s Modern Slavery Act 2015 is available on our parent company, Wirepayer Group’s corporate website here. We’re also dedicated to developing Green solutions to our business processes and operations globally. Please consider the environment before printing any part of our website or communications to you.