CERTIFICATION & COMPLIANCE
This page summarises how Transcribe Finance approaches regulation, client onboarding, and operational security. It is not legal or investment advice. For architecture detail, see the White Paper; for product questions, see the FAQ.
What you’ll find here
UK legal entity details and registration reference, a copy of our company registration image, and an overview of compliance themes (AML, custody, disclosures). Use the Terms and Privacy Policy for binding language.
UK company details
Company No. 16632458
Registered in England and Wales
4 Grace Road (South)Marsh Barton
Exeter
EX2 8QE
Devon
United Kingdom
- Public register
- Companies House (United Kingdom)
- Verification
- You can confirm the company number on the official register using 16632458.
Registration as a limited company does not imply authorisation by the FCA or any other regulator unless separately stated. Our services may not be available in all jurisdictions.
Official registration certificate
Regulatory framework
Transcribe Finance operates under applicable rules for client onboarding, sanctions screening, and transaction monitoring. Policies are reviewed on a defined cadence and updated as regulations evolve.
- Jurisdiction-specific restrictions may apply to who can open an account.
- We may refuse or offboard relationships that exceed our risk appetite.
Security & custody
Infrastructure follows defense-in-depth: encryption in transit and at rest, least-privilege access, segregated environments, and cold-storage practices for funds not required for immediate settlement.
- Operational access is logged and limited by role.
- Incident response procedures cover suspected breaches and service degradation.
AML / KYC
Identity verification and ongoing monitoring help us meet anti–money laundering obligations. Higher-risk activity may trigger enhanced due diligence or temporary holds as required by policy.
Data & records
We retain records as required by law and legitimate business needs (e.g. transaction history, KYC files). Deletion and export rights depend on your region and exceptions—see the Privacy Policy.
Disclosures & risks
Trading, lending, and yield products carry risk of loss. Past performance does not guarantee future results. Nothing on this page waives or limits the disclaimers in our Terms.
For product-specific risks, also read the White Paper (technical overview) and relevant marketing pages: Bot trading, Copy trade, Loans, Investment.
Reporting concerns
If you suspect fraud, abuse, or a security issue involving your account, contact us via Contact support with as much detail as possible. For law enforcement or regulatory enquiries, we respond through appropriate channels when legally permitted.