Disclaimer

Full legal name of company

How To Pay Ltd (Registered in United Kingdom - Europe)

Regulatory Supervision

How To Pay Ltd ("How To Pay") is an authorized member firm of Association Romande des Interm'diaires Financiers ("ARIF") (Member No.: 3188), and as such is supervised by ARIF in its capacity as an SRO officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with dual supervision pursuant to (1) independent asset management and; (2) the Anti-Money Laundering Act (AMLA). The rules of professional conduct of ARIF regulate the content of the asset management agreement and how it must be implemented (asset manager's duty of trust, information and due diligence towards the customer and regulation of the asset manager's compensation), with due attention aid to the protection of investors. Regulatory issues regarding How To Pay should be addressed to ARIF.

Anti Money Laundering (AML)

How To Pay is subject to provisions on Anti Money Laundering (AML) under the laws of United Kingdom. This means in particular that How To Pay has to identify its customers and establish the beneficial owner's identity. The AML compliance policies approved by the Management Board include inter alia the processes for the identification of the customers and establishing the identity of the beneficial owner. The policies also cover the collection of information regarding the customers' business activities, relationships with Politically Exposed Persons and record retention procedures. Furthermore, How To Pay regularly provides AML training to relevant employees and does not provide banking services to any bank that does not maintain a physical presence in any country and that is not a regulated affiliate. The anti-money laundering policies are applicable to head office and branches alike and are in accordance with the Wolfsberg anti-money laundering principles.

How To Pay Ltd
7 Bell Yard, London, WC2A 2JR
Phone: +44 0208 050 1023
Email: support@howtopay.com

Director: Mr Sean Scott
Tel: + 44 0208 050 1023

Registered office address

7 Bell Yard
London
WC2A 2JR

Company number

12131105

Date of formation

31/07/2019

Type of Corporation

Private Limited Company