Frequently asked questions

Is your business regulated?

Metropolitan Safe Deposits is regulated by the Financial Conduct Authority for Anti-Money Laundering and Counter-Terrorism Financing purposes only.

We take our regulated status seriously by ensuring that we get to know our customers and their needs. We co-operate fully with the relevant authorities, subject to appropriate court order, warrants and so on.

Our customers benefit because we continually monitor our policies and procedures to ensure we are delivering the highest standards of business and regulatory quality assurance. Good business practice is good for you, just as it’s good for us.

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