safeguarding & compliance
At Montrose Consulting, the safety of your funds and the integrity of our operations are our highest priorities. We work exclusively with trusted, regulated partners to ensure that every transaction meets the most rigorous financial and compliance standards. From FCA-authorised protection to secure, segregated client accounts, our framework is built to safeguard your money, uphold transparency, and give you complete confidence in every payment you make.
Fully segregated safeguarded accounts, ensuring complete protection for your money.
A partner you can trust
Safety & Security
- Compliance first - Payments and FX are delivered through iBanFirst, an FCA‑authorised electronic money institution, with SWIFT membership and SEPA certification.
- Dedicated partner support - A specialist team is on hand from onboarding through compliance and settlement to help you every step of the way.
- Enterprise grade security - Data encryption and robust security controls protect funds and information, including mandatory two‑factor authentication (2FA)
- Safeguarded funds - Client money is held in segregated accounts with authorised financial institutions, separate from the provider’s own funds.
SCALE & REACH
- Processes £1.3bn+ per month across the UK and mainland Europe.
- Global access - manage, collect and send funds to 140+ countries.
- FX risk tools: adopt risk‑management strategies to navigate market moves and protect margins.
our offer
honesty & TRansparency
- Faster international collections and payments.
- Competitive FX pricing with transparent reporting.
- A safe, modern user experience.
cLIENT perk
VIP Global Events
Premium access to sold-out events, hospitality and curated experiences, delivered discreetly by the Montrose concierge team.
- Hard-to-get tickets & hospitality to sold out events.
- Bespoke experiences & backstage access.
- Send us your request - Tell us the event, date, party size, and any must-haves.
- We present options, pricing and hold windows.
- You approve; we handle logistics and on-the-day details.