Legal & Compliance

Company Details

  • Trading name: FINTRAC LTD

  • Registered address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

  • Company registration: 15818965

  • ICO registration: ZB718988

  • VAT registration: 474563759

Our Commitment to Ethical Business Practices

At FINTRAC, we are dedicated to conducting business with integrity, transparency, and accountability. We uphold the highest standards of ethical conduct in all aspects of our operations, ensuring full compliance with relevant laws and regulations. We aim to promote fairness and inclusivity, while fostering trust with our clients, partners, and the wider community.

Explore Our Policies