Centtrip is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).
That means that, by law, we safeguard your money in separate accounts held with established financial institutions like Barclays. All client funds are held in ring-fenced client trust accounts with established UK banks. Your funds are wholly segregated from Centtrip’s own funds at all times.
After all, it’s your money. You have total control and access at any time.
Best-in-class compliance
Being an authorised EMI also means that we adhere to a strict code of practice and maintain best-in-class compliance procedures, including rigorous security, documentation and ongoing monitoring processes.
We are committed to carrying out independent quarterly inspections and annual audit by FSCom, a specialist compliance company providing regulatory advisory services to financial services institutions.
Mastercard® security
Our multi-currency Mastercard adheres to the rules and the global compliance programme set out by Mastercard International Incorporated. From EMV chips and device metrics to chip-and-PIN and 3D verification, Mastercard ensures it operates the safest and most secure card technology.
