Regulatory and partner disclosure

Who we are

FinesseGate Services Limited ("FinesseGate", "we", "us") is a financial solutions company focused on cross-border transaction facilitation, FX solutions, digital financial infrastructure and financial advisory services. We facilitate and coordinate cross-border transaction requests on behalf of customers, working with appropriately authorised partner institutions to execute FX and payment transactions.

Our regulatory status

FinesseGate is not a bank, electronic money institution, licensed international money transfer operator, or authorised FX dealer, and does not hold customer funds itself. We do not take custody of customer funds and do not execute transactions on our own account.

How transactions are executed

Transaction execution is carried out by partner institutions operating under their own applicable authorisations. FinesseGate coordinates, verifies and facilitates the transaction journey, including customer due diligence and document verification, but the underlying FX or payment execution is performed by the relevant partner institution.

What this means for you

When you use FinesseGate, your transaction is placed with one or more partner institutions that execute it under their own licences and terms. You should familiarise yourself with the disclosures, terms and conditions of the relevant partner institution(s), as those terms govern the execution of your transaction.

Contact

If you have any questions about this disclosure, please contact us at info@finessegateservices.com.