+44 (0) 28 3025 7000
3 Margaret Square, Hill Street, Newry, BT34 1JA

Regulatory

Shelbourne Financial Solutions Ltd is authorised by the Financial Conduct Authority (FRN: 757069) under the Payment Services Regulations 2009, for the provision of payment services. You can check the register here: (https://register.fca.org.uk/)

Being bound by these regulations enables us to guarantee:

An improved consumer experience wherein consumers have access to fair products and services, which deliver what they promise

The provision of clear and concise information to the consumer through the appointment of ‘Fit and Proper’ individuals who are deemed to possess the necessary knowledge and experience to carry out their role.

  • Protection of clients funds through the segregation of customer funds into separate accounts so that they are secure at all times.
  • A strong relationship with consumers based on mutual trust and engagement through the incorporation of industry-leading technology into everyday operations enabling the detection of financial crime, which includes money laundering and terrorist financing.

Shelbourne Financial Solutions Ltd is a registered Money Service Business (MSB)

Money Laundering Regulation number: 12841161 (Issued by HM Revenue & Customs (HMRC))

Testimonial