IFC GTFP

Posted by federation on April 2, 2014

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WESTCAP INC. AND ITS AFFILIATES MAINTAIN AN EFFECTIVE AML PROGRAM AND IS KYC AND US PATRIOT ACT COMPLIANT.

PROUD MEMBER OF THE UN GLOBAL COMPACT - ID: 23801

WestCap Inc | West Capital Markets Payment and Foreign Currency Exchange Services are provided through Trade & Merchant Solution. The Currency Cloud Limited is Authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the Issuing of electronic money. FCA registration number: 900199

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