SEND Money Overseas foreign currency exchange services are provided by Global Currency Exchange Network Ltd and Global Custodial Services Ltd T/A GC Partners'. Since 2003, GC Partners have made it simple for over 100k customers to transfer money to over 125 markets across the world. Global Currency Exchange Network Ltd trading as GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services (Firm Reference Number 504346). Global Currency Exchange Network Ltd trading as GC Partners is an Authorised Payment Institution (API) that puts the security and protection of your money at the core of our business. As a Money Service Business, we’re governed by HM Revenue & Customs (HMRC) under the Anti Money Laundering Regulations 2017. Registration number 12137189. Global Custodial Services Ltd trading as GC Partners is also one of the few specialist service providers to hold Part IV Permissions under the FSMA 2000 (FRN 595875). This means we can hold client money. We adhere to stringent regulations and have robust internal controls in place to safeguard your funds and minimise any risks to the business or your money. We partner with various global Tier 1 banks and funds are kept in segregated client accounts or ‘safeguarding accounts.
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