Unirem
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Compliance

Unirem is committed to maintaining the highest standards of regulatory compliance and transparency in all our operations.

FCA Regulation

We are authorised and regulated by the Financial Conduct Authority (FCA) as a Small Payment Institution. This ensures we meet strict regulatory requirements and maintain high standards of consumer protection and financial prudence.

Anti-Money Laundering (AML)

We are registered with HM Revenue & Customs as a Money Services Business and comply with all Money Laundering Regulations. We implement robust identity verification procedures and monitor transactions to prevent money laundering and terrorist financing.

Data Protection

We fully comply with the UK Data Protection Act 2018 and UK GDPR. Your personal data is processed securely and lawfully, with appropriate safeguards in place to protect your privacy and rights.

Customer Due Diligence

As part of our compliance obligations, we perform Customer Due Diligence (CDD) on all customers. This includes identity verification and beneficial ownership checks to ensure we understand the nature and purpose of your transactions.

We maintain comprehensive records of all transactions and comply with all regulatory reporting requirements. Our compliance programme is regularly reviewed and updated to reflect changing regulatory requirements and best practices.