сompliance at the core, trust at the forefront
Our framework brings together regulatory compliance, risk management and operational transparency, so your business can rely on secure and consistent financial services.
- Regulatory alignment
- Robust infrastructure
- Independent audits
- AML and risk controls
Emerald24 secures
your funds and
information
Emerald24 is authorised and regulated by the UK Financial Conduct Authority as an Electronic Money Institution. Client funds are held in safeguarded accounts, fully segregated from our own operational funds and protected at all times.
Safeguarding arrangements are independently audited in line with regulatory requirements. As with all electronic money institutions, funds are not covered by the Financial Services Compensation Scheme (FSCS).
trusted security with full control in your hands
why compliance matters
certified, licensed, and fully regulated
Emerald24 operates within a comprehensive compliance and governance framework, led by a dedicated Chief Compliance Officer and MLRO and overseen by the Board.
Our controls cover anti-money laundering, counter-terrorist financing, transaction monitoring and sanctions screening, combining automated systems with expert human review.
Independent reviews are carried out regularly, including safeguarding and AML audits, alongside ongoing regulatory reporting and supervisory engagement.
our commitment to uphold robust and clear compliance standards
