SECURITY AND REGULATORY FRAMEWORK
SECURITY AND REGULATORY FRAMEWORK
How Your Funds Are Protected and Managed.
How Your Funds Are Protected and Managed.
Institutional-grade security, safeguarding, and regulatory oversight designed to protect your funds and ensure complete transparency.
Institutional-grade security, safeguarding, and regulatory oversight designed to protect your funds and ensure complete transparency.
CORE PRINCIPLES
How Your Funds Are Protected and Secure
CORE PRINCIPLES
How Your Funds Are Protected and Secure
CORE PRINCIPLES
How Your Funds Are Protected and Secure
Safeguarded Funds
Client funds held securely in segregated accounts
Safeguarded Funds
Client funds held securely in segregated accounts
Protected Structure
Funds ring-fenced from creditors and business risk
Protected Structure
Funds ring-fenced from creditors and business risk
Trusted Partners
FCA-regulated and globally regulated institutions
Trusted Partners
FCA-regulated and globally regulated institutions
Institutional Infrastructure
Secure systems with expert-led execution
Institutional Infrastructure
Secure systems with expert-led execution
SECURITY, SAFEGUARDING AND PARTNER STRUCTURE
How Your Funds Are Protected, Managed and Structured Safely via Our Panel of Regulated Financial Partners
Our Approach
Regulated Partners
Safeguarding Funds
How It Works
Our Approach
Direct partnership delivering clarity, control, and full accountability
End-to-end relationship management and oversight
Expert guidance and execution across services
Coordination with carefully selected regulated institutions
Benefit from institutional security with dedicated expert-led support
SECURITY, SAFEGUARDING AND PARTNER STRUCTURE
How Your Funds Are Protected, Managed and Structured Safely via Our Panel of Regulated Financial Partners
Our Approach
Regulated Partners
Safeguarding Funds
How It Works
Our Approach
Direct partnership delivering clarity, control, and full accountability
End-to-end relationship management and oversight
Expert guidance and execution across services
Coordination with carefully selected regulated institutions
Benefit from institutional security with dedicated expert-led support
SECURITY, SAFEGUARDING AND PARTNER STRUCTURE
How Your Funds Are Protected, Managed and Structured Safely via Our Panel of Regulated Financial Partners
Our Approach
Regulated Partners
Safeguarding Funds
How It Works
Our Approach
Direct partnership delivering clarity, control, and full accountability
End-to-end relationship management and oversight
Expert guidance and execution across services
Coordination with carefully selected regulated institutions
Benefit from institutional security with dedicated expert-led support
IMPORTANT CLARIFICATION
Understanding Safeguarding and Fscs Protection Differences Clearly
Safeguarding is not the same as protection under the Financial Services Compensation Scheme (FSCS). Instead, funds are protected through segregation and regulatory safeguarding rules applied by authorised institutions.
IMPORTANT CLARIFICATION
Understanding Safeguarding and Fscs Protection Differences Clearly
Safeguarding is not the same as protection under the Financial Services Compensation Scheme (FSCS). Instead, funds are protected through segregation and regulatory safeguarding rules applied by authorised institutions.
IMPORTANT CLARIFICATION
Understanding Safeguarding and Fscs Protection Differences Clearly
Safeguarding is not the same as protection under the Financial Services Compensation Scheme (FSCS). Instead, funds are protected through segregation and regulatory safeguarding rules applied by authorised institutions.
Execution & Counterparty Risk
Transactions are arranged on a matched principal basis, meaning:
Client trades are offset with liquidity providers
Exposure is not retained within the execution structure
We work exclusively with well-capitalised institutions that meet strict regulatory capital requirements.
Execution & Counterparty Risk
Transactions are arranged on a matched principal basis, meaning:
Client trades are offset with liquidity providers
Exposure is not retained within the execution structure
We work exclusively with well-capitalised institutions that meet strict regulatory capital requirements.
Platform & Access Security
Access to platforms is protected through industry-standard security controls, including:
Two-factor authentication (2FA)
User-level permissions and access controls
Secure login protocols
You retain full control over user access and authorisation
Platform & Access Security
Access to platforms is protected through industry-standard security controls, including:
Two-factor authentication (2FA)
User-level permissions and access controls
Secure login protocols
You retain full control over user access and authorisation
Expert-led foreign exchange and international payments.
operations@thero-markets.com
Thero Markets Limited
Formal House,
60 St. Georges Place
Cheltenham,
England,
GL50 3PN
Thero Markets Limited (company registration number 16986548), trading as Thero Markets. Head office: Formal House, 60 St Georges Place, Cheltenham, England, GL50 3PN. Thero has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:
Thero Markets Limited operates as a multi-agency currency broker. We maintain a strategic panel of regulated payment and investment partners, allowing us to source the most competitive pricing, diverse currency liquidity, and secure global payment routes for our clients. By working with multiple industry-leading institutions rather than a single provider, we ensure our clients benefit from a robust, flexible, and fully regulated financial infrastructure tailored to their specific cross-border needs.
Thero Markets’ Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Theromarkets is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.
Sciopay: Foreign Exchange and Payment Services for customers introduced by Thero Markets to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951
Please note: Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances. The rates displayed are live interbank rates, not the exchange rates which we offer, and are for indicative purposes only. Please contact us or log into the online platform for our Spot/Forward exchange rates.
Expert-led foreign exchange and international payments.
operations@thero-markets.com
Thero Markets Limited
Formal House,
60 St. Georges Place
Cheltenham,
England,
GL50 3PN
Thero Markets Limited (company registration number 16986548), trading as Thero Markets. Head office: Formal House, 60 St Georges Place, Cheltenham, England, GL50 3PN. Thero has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:
Thero Markets Limited operates as a multi-agency currency broker. We maintain a strategic panel of regulated payment and investment partners, allowing us to source the most competitive pricing, diverse currency liquidity, and secure global payment routes for our clients. By working with multiple industry-leading institutions rather than a single provider, we ensure our clients benefit from a robust, flexible, and fully regulated financial infrastructure tailored to their specific cross-border needs.
Thero Markets’ Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Theromarkets is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.
Sciopay: Foreign Exchange and Payment Services for customers introduced by Thero Markets to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951
Please note: Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances. The rates displayed are live interbank rates, not the exchange rates which we offer, and are for indicative purposes only. Please contact us or log into the online platform for our Spot/Forward exchange rates.
Expert-led foreign exchange and international payments.
operations@thero-markets.com
Thero Markets Limited
Formal House,
60 St. Georges Place
Cheltenham,
England,
GL50 3PN
Thero Markets Limited (company registration number 16986548), trading as Thero Markets. Head office: Formal House, 60 St Georges Place, Cheltenham, England, GL50 3PN. Thero has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:
Thero Markets Limited operates as a multi-agency currency broker. We maintain a strategic panel of regulated payment and investment partners, allowing us to source the most competitive pricing, diverse currency liquidity, and secure global payment routes for our clients. By working with multiple industry-leading institutions rather than a single provider, we ensure our clients benefit from a robust, flexible, and fully regulated financial infrastructure tailored to their specific cross-border needs.
Thero Markets’ Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Theromarkets is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.
Sciopay: Foreign Exchange and Payment Services for customers introduced by Thero Markets to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951
Please note: Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances. The rates displayed are live interbank rates, not the exchange rates which we offer, and are for indicative purposes only. Please contact us or log into the online platform for our Spot/Forward exchange rates.