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News & Insights

Read our daily news and insights for your regular money transferring job easy

The Rise of the “Digital-First” Financial Institution

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How Secure Is Your Money? A Guide to Bank-Grade Security

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What Do “FCA Authorised” and “Payment Institution” Really Mean?

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How Segregated Client Accounts Protect Your Funds

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A Practical Guide to Financial Compliance in Global Payments

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How to Spot and Avoid International Payment Scams

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All relevant funds are held in separate accounts with tier one banks. This allows us to ring-fence your funds from our “company bank accounts and therefore, fully protect it from the unlikely event of our company liquidating

KAZZIUS CAPITAL GROUP LTD (Company No. 16596167) is a company registered in England and Wales, with its registered office at 20 Wenlock Road, London, England, N1 7GU.

Foreign exchange and payment services are provided by Global Currency Exchange Network Ltd T/A GC Partners, which is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (FCA number: 504346). GC Partners is also registered as a Money Services Business and regulated by HM Revenue & Customs (HMRC) under the Money Laundering Regulations 2017 (Registration number: 12137189). Registered in England and Wales (Company number: 04675786). Registered office: 6th Floor, One New Change, London, England, EC4M 9AF.

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