Regulatory Information

European Economic Area (EEA) Regulatory Information

Claremont Wealth work in conjunction with Knightsbridge Management International SRO (KMI Consultants), who are Authorised and Regulated in the Czech Republic under the 2005 European Savings Directive by the Czech National Bank.

KMI Consultants are regulated to operate in (and not limited to) the following jurisdictions: UK, Belgium, Luxembourg, Italy, Spain, Cyprus, France (inc Monaco), Hungary, Portugal, Netherlands, Romania, Malta & Bulgaria, for transactions that fall under the remit of their license.

Should you have any regulatory or compliance questions or complaints relating to advice provided in the EEA, please contact the KMI Consultants Compliance Department:

KMI Consultants
Vladislavova 46/3,
110 00 Praha 1
Czech Republic
Compliance Officer: Mike Towning
Tel:  +420 224942421

Emerging & Frontier Markets (Non-EEA) Regulatory Information

Business conducted outside the EEA by Claremont Wealth is not formally regulated within the EEA.

Clients outside the EEA are advised that whether or not the country in which they reside has any form of financial regulatory supervision, our Advisers will always operate within global AML regulations and abide by a clear and fully disclosed code of conduct in line with international standards.

Should you have any questions or complaints relating to advice provided by Claremont Wealth outside the EEA, please contact:

Claremont Wealth (Global Administration)

Suite 1, 3rd Floor 11 – 12 St. James’s Square,
London,

SW1Y 4LB
United Kingdom,

UK Defined Benefit Pension Transfer Advice

In accordance with HMRC and UK Financial Conduct Authority (FCA) regulations, any advice issued by Claremont Wealth in relation to the transfer of UK defined benefit pension schemes to QROPS or SIPPS will be underpinned by an independent suitability report from a UK Pension Transfer Specialist authorised and regulated by the FCA.

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

The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

Ebury Partners UK Ltd, authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference number: 900797. Ebury Partners UK Ltd is registered with the Information Commissioners Office, with registration number: Z209673X. Ebury Partners Markets Ltd is authorised and regulated by the Financial Conduct Authority as an Investment Firm to provide advice and execute trades in FX Forwards. Reference number: 784063.
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.