Regulatory Information


The Claremont Group of companies are engaged with a range of international partners for all services.

Claremont Group Ltd, Licence Number 1859115, is the holdings company for the Claremont franchise globally. Claremont: Corporate Services, Capital Advisory, Wealth & Arabia are all trading names of the group.

Please contact your Claremont representative to detail exactly which partner institution your account is established with.

Payment services for Claremont’s FX platforms are provided by:

Claremont Group FX is partnered with Ebury Partners UK Limited as its Introductory Broker 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 Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828

Our Network of Providers…

Money Mover is a trading name of MoneyMovr Limited (registered in England and Wales: 8780601)

MoneyMovr Limited is authorised and regulated by the Financial Conduct Authority as a Payments Institution (FCA reference: 779823)

Moneycorp, a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. It’s registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services. Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).

Currencies Direct Ltd, One Canada Square, Canary Wharf, London E14 5AA, United Kingdom. Registered in England & Wales, No.: 03041197. Currencies Direct Ltd is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900669. Regulatory Information.

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 services business, we’re also regulated by HM Revenue & Customs (HMRC) under the Anti Money Laundering Regulations 2017. Registration number 12137189.

Global Custodial Services Ltd trading as GC Partners holds Part IV Permissions under the FSMA 2000 (FRN 595875). This means we can hold client money as a cash custodian.

European Economic Area (EEA) Regulatory Information

Claremont Wealth currently employs Marc Sydenham as key individual and compliance oversight, Marc is a member of the OpesFidelio network and authorised to provide financial advice subject to contract in parts of the EEA (Excluding the UK).

OpesFidelio and its Trademark are certification marks owned by Aisa Ltd who permit the use of this Trademark in the EU. Aisa International, s.r.o. trading as OpesFidelio is regulated by the Czech National Bank | The company’s Identification number is 282 24 981 and can be found in the web app at www.cnb.cz | It is authorised under IDD within the EEA and holds a pension licence.

Should you have any regulatory or compliance questions or complaints relating to advice provided in the EEA, please contact

compliance@claremontcs.com

info@aisagroup.org

10 Prince Maurice Court,

Hambleton Avenue,

Devizes,

Wiltshire,

SN10 2RT