Midpoint - P2P (Peer-to-Peer) Currency and Money Exchange

Regulation & Compliance

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Regulation & Compliance

We are a Registered Money Service Business based in the United Kingdom Under the Money Laundering Regulations 2007, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Revenue & Customs. Our registration number is: 12358512. http://www.hmrc.gov.uk/mlr/msb.htm

Compliance

Midpoint & Transfer Ltd is authorised & regulated by the UK Financial Conduct Authority (FCA) as a payments institution. Authorisation No. 610889

Midpoint understands that money laundering and terrorist financing is a serious offence and we enforce a stringent Anti-Money Laundering and Terrorist Financing Policy in our company.

Your Money is Always Safe

All funds are held in the trust accounts of our payment provider Earthport Plc. These accounts are segregated in line with FCA regulations and have been developed to protect client funds in the unexpected event of fraud or bankruptcy. When you remit your funds to cover your order, they will be sent to the trust accounts referred to above. We then instruct Earthport to send the appropriate funds from these accounts to your Beneficiary. This means that your money is always secure.

Your Funds are Never Exposed to Movements in the Market

The Midpoint system simply matches buyers and sellers of a currency pair to allow us to offer you the midmarket rate, and we instruct the payments. We do not speculate in foreign exchange, nor do we take positions in foreign currencies. In summary, we do not risk your funds in the market.

We Do Not Take Money from Your Bank Account

We do not pull funds from your bank account. Rather you must direct them to us. We simply facilitate the exchange and transfer of funds to your beneficiary.

Electronically Secured

Our website is secured to keep you information safe. All transfer notifications and contact with our payment supplier are through an encrypted 128bit connection.





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Contact Info

Toll Free UK: 0800 211 8620

Intl: +44 20 7448 3082

info@midpoint.com

26 Finsbury Square London EC2A 1DS United Kingdom