M'Cube Global Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom, ensuring the highest standards of financial services.
Firm Reference Number
1043993
Company Number
16351740
Authorization Status
Authorized
Permissions
Payment services including money remittance and international transfers
How We Protect You
Multiple layers of security to keep your money safe
Bank-Level Encryption
All data is encrypted using industry-standard 256-bit SSL encryption
Secure Infrastructure
Our systems are hosted on secure, monitored servers with 24/7 protection
Fraud Detection
Advanced AI-powered systems monitor for suspicious activity
KYC/AML Compliance
Strict identity verification and anti-money laundering procedures
Regular Audits
Independent security audits and compliance reviews
Data Protection
Full compliance with UK GDPR and data protection regulations
Regulatory Compliance
Financial Conduct Authority (FCA)
We are authorized and regulated by the FCA to provide payment services. This means we meet strict requirements for financial stability, security, and customer protection.
UK GDPR & Data Protection
We comply with all UK GDPR requirements and the Data Protection Act 2018, ensuring your personal information is handled with the utmost care and security.
Anti-Money Laundering (AML)
We have robust AML procedures in place to prevent financial crime and protect both our customers and the financial system.
Know Your Customer (KYC)
Our KYC processes verify customer identities to ensure secure and legitimate transactions while protecting against fraud and identity theft.
Your Trust, Our Commitment
We're committed to maintaining the highest standards of security and compliance to protect your money and personal information.
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