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Compliance

Compliance at the
core, trust at the
forefront

Our framework combines regulatory compliance, risk
management, and operational transparency – so your
business can rely on secure and consistent financial
services.

  • Regulatory alignment
  • Independent audits
  • Robust infrastructure
  • AML & risk controls

Emerald secures
your funds and
information

Emerald is regulated by the UK Financial Conduct Authority (FRN 900908) since 01.05.2019 and meets the national and international requirements including the Wolfsberg Standards guidance for international payments and electronic transmission of funds.

Emerald holds client money at all times in safeguarded accounts with European banks and it is always completely liquid. Financial Services Compensation Scheme (FSCS) protection does not apply to e-money accounts.

Trusted security with full control in your hands

Real-time monitoring
Your transactions and account activity are monitored 24/7 to detect and block suspicious behavior instantly
2FA & biometric login
Enable two-factor authentication and biometric login for secure, frictionless access across devices
Spending & access controls
Set card limits, freeze/unfreeze access, and manage permissions — all from your dashboard, in real time

Why compliance matters

Transparent operations
We follow strict regulatory guidelines to ensure every process — from onboarding to payments — is fully auditable and traceable.
Risk prevention by design
Our systems are built to detect fraud, prevent money laundering, and stop suspicious activity before it becomes a threat.
User-first data ethics
We never share your data without consent. Our approach to privacy goes beyond regulation — it’s built on respect and transparency.

Certified, licensed, and fully regulated

Emerald24 operates under recognized regulatory authorities, ensuring all our services meet the highest legal and operational standards. We hold valid licenses and certifications demonstrating our commitment to compliance and trustworthy service, including authorization from Financial Conduct Authority (FCA) the and other relevant bodies.

Got questions?
We’ve got the
answers.

Need more? Visit the Help Centre
View FAQs
How secure is my data?
We use advanced encryption and multi-layered security protocols to ensure your personal and financial information is always protected.
Can I access services while traveling?
We use advanced encryption and multi-layered security protocols to ensure your personal and financial information is always protected.
What currencies can I convert?
We use advanced encryption and multi-layered security protocols to ensure your personal and financial information is always protected.
How do I report suspicious activity?
We use advanced encryption and multi-layered security protocols to ensure your personal and financial information is always protected.
Need more? Visit the Help Centre
View FAQs

Contact our team

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