Is Transfer Vault licenced and regulated?

At Transfer Vault, we prioritize transparency and integrity, placing our clients at the core of our operations. Our adherence to regulatory standards ensures the security of client funds and the reliability of our services, overseen by the following regulatory bodies:

Regulatory Authorities:

Financial Conduct Authority (FCA)

The FCA regulates more than 51,000 financial services firms and markets in the United Kingdom. Established to enforce stringent rules, the FCA safeguards businesses, consumers, and the overall market integrity while fostering competition.

Dubai Financial Services Authority (DFSA)

The DFSA is an independent regulator operating within the Dubai International Financial Centre (DIFC) in Dubai, UAE. Its mission is to promote fairness and transparency in financial services within the DIFC, ensuring market stability, preventing misconduct, and protecting customers’ interests.

Commission de Surveillance du Secteur Financier (CSSF)

Based in Luxembourg, the CSSF is a public institution responsible for overseeing the financial sector. Its objectives include maintaining financial stability, enforcing regulations, safeguarding consumers, and combating illicit activities. Internationally, the CSSF upholds global standards, prioritizes transparency, and promotes efficiency and integrity.

By operating under the supervision of these respected regulatory bodies, Transfer Vault assures our clients of the highest standards of compliance, security, and trustworthiness in all our financial services.

Solution

Platform

Industry wide Application

Help Centre

Downloadable Resources