Security, regulation and data protection

One of the founding service principles of Gain Capital Payments Ltd (trading as is to provide clients with the utmost levels safety and security. Here’s how we do that.


Gain Capital Payments Ltd (trading as is registered in England with Companies House – company no. 09688167. Our registered office is: Park House, 16 Finsbury Circus, London, EC2M 7EB.

Gain Capital Payments Ltd is authorised & regulated by the Financial Conduct Authority to carry out Payment Services under the Payment Services Regulations 2009; Firm No. 720701. We are also registered with HM Revenue & Excise as a Money Transmitter, MLR No 12849712.

Fund Safety

All client funds are held in bank accounts that are entirely separate to the company’s own, with Barclays as our principle bank. Under no circumstances will your funds ever mix with our operating funds as part of our strict safeguarding protocols.

Data Protection

We are registered the Information Commissionaire Office for Data Protection, Registration Number: ZA157117 and this can be found on ICO. Gain Capital Payments Ltd may share client information with related businesses and suppliers we utilise to process data on our behalf as in the case of security checks. However, we will never sell, rent or exchange personal information with any third parties for commercial reasons beyond essential business-functional requirements like debit or credit card validation.

If required by law, your personal information may be disclosed to an applicable governmental, regulatory or enforcement authority. These authorities may then use your personal information to investigate and act on any breach of law or regulatory rules in accordance with their procedures.

For me information, please refer to our Privacy Policy.

Online Security

Our website and online payments portal are both secured by Comodo SSL which provides 2048 bit encryption. This means that we offer our website visitors and active users the highest possible levels of security for all online transactions undertaken with us.

Part of the Gain Capital group

Gain Capital Payment ltd ( is part of Gain Capital, a publicly-listed financial FX specialist on the New York Stock Exchange. Founded in 1999, Gain Capital is an industry leader in foreign exchange-traded markets with over $440Bn in transactions undertaken, 900+ institutional partners across 5 continents, and over 800 staff in the UK, US, Europe and Asia Pacific.