Security and Regulation

REGULATIONS

Centtrip Limited is an authorised agent (registration number 900146) of Prepaid Financial Services Limited which is regulated and authorised by the Financial Conduct Authority (registration number 900036). Registered Office: 36 Carnaby Street London, W1F 7DR. The Centtrip Prepaid Mastercard® is issued by Prepaid Financial Services Limited pursuant to a license from Mastercard International Incorporated.

Client funds are held in segregated tier 1 bank accounts within Barclays Client Trust Accounts. All funds received in settlement of an underlying foreign exchange trade remain segregated from Centtrip’s own funds at all times.

SETTLEMENTS

Centtrip payments are sent via SWIFT or SEPA.

SWIFT provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardised and reliable environment.

Used for the majority of international interbank messages, it allows payments to be sent faster and more securely and Centtrip clients benefit from a highly secure system for financial messages, instruction and other sensitive global data.

SECURITY

At Centtrip your security and privacy is very important to us, so we take great care in keeping your information and data private and complying with all relevant legislation such as the UK and European Data Protection law and Security Standards including as ISO 27001.

We deliver the best possible, secure online experience for our customers. To ensure your security we encrypt all data and use usernames with strong passwords that expire your sessions after a period of inactivity. We also protect our systems with the latest firewalls and constantly monitor our technology to defend against the potential risks from hackers and fraudsters.