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FinFlo Payments

Our secure FX solutions

FinFlo – where security is paramount

security
Providing trusted, compliant and secure FX solutions is our highest priority at FinFlo. Keeping your funds safe and operating according to all relevant legislation goes hand-in-hand with our transparent service.

With a robust risk management process and a focus on secuirty, we promise a stress-free and secure client experience.

security
Providing trusted, compliant and secure FX solutions is our highest priority at FinFlo. Keeping your funds safe and operating according to all relevant legislation goes hand-in-hand with our transparent service.

With a robust risk management process and a focus on secuirty, we promise a stress-free and secure client experience.

security
Providing trusted, compliant and secure FX solutions is our highest priority at FinFlo. Keeping your funds safe and operating according to all relevant legislation goes hand-in-hand with our transparent service.

With a robust risk management process and a focus on secuirty, we promise a stress-free and secure client experience.

Safeguarding…

Learn more

From our own internal procedures, to the partners we work with, we have incredibly high standards to meet and maintain; adhering to all relevant regulations and compliance matters for your complete assurance. Every party involved in your transaction will act with the security and safeguarding of your funds at the core, with multi-level security protocols in place for all payments.

Not speculation

Learn more

We don’t speculate with your funds. We keep partner, client and our own company funds separate, with your money held in segregated client safeguarding accounts with trusted, regulated tier one banks. Every transaction you make with FinFlo will be immediately matched with a binding trade with one of our banking partners – no speculating, no investing, just straight-forward FX solutions you can rely on.

Six steps to security

Here are six ways that you can be assured your FX transactions are in safe hands with FinFlo…

  • CONTROL
    You can set permissions and authorisation levels on your outgoing payments. No payments leave until approved at director level.
  • ROBUST
    Our two-factor security authentication stops any unauthorised access to your account for more peace of mind.
  • SECURE
    Your funds are held securely, thanks to our partnership with our established, reputable and FCA-regulated banking parnters.
  • STRICT
    We take operational governance seriously, with strict criteria for on-boarding clients and AML an KYC processes.
  • NETWORK
    We adopt the latest cloud technologies and network security solutions for our production environment hosting.
  • REGULATED
    As a global FX solutions provider, we ensure all of our payment partners comply with local and worldwide regulations.

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© 2026 FinFlo Payments Ltd

Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

Finflo Payments Ltd is a company registered in United Kingdom (Registered No. 14634647). Registered address: 78 Tollington Road, London

Finflo Payments Ltd Programme Manager Name]’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.

Finflo Payments Ltd is partnered with Ebury Partners UK Limited as a Programme Manager.

Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution and is a licensed entity that is permitted to offer spots and forwards for commercial purposes of facilitating payment for identifiable goods or services and direct investments, as per the applicable Markets in Financial Instruments Directive II (MiFID) exemption. Regulated investment products, as defined in MiFID II, fall out of the scope of this license and are not permitted to be traded under EPUK.

Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797).

Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828.

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