How do I know Moneff is following these rules?

We are strictly regulated by the FCA under the Electronic Money Regulations 2011 and are currently transitioning to the even more rigorous CASS 15 standards. We undergo a mandatory annual audit by independent experts specifically focused on our safeguarding controls. Furthermore, our internal governance includes a "Three Lines of Defence" model and a Board-level "Consumer Duty Champion" to ensure your safety is our primary objective.