{"id":6404,"date":"2023-09-29T16:08:52","date_gmt":"2023-09-29T16:08:52","guid":{"rendered":"https:\/\/www.worldfirst.com\/uk\/?page_id=6404"},"modified":"2025-07-07T08:30:39","modified_gmt":"2025-07-07T08:30:39","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.worldfirst.com\/uk\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6404\" class=\"elementor elementor-6404\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6f5d015 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6f5d015\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-eb71d71\" data-id=\"eb71d71\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f43dce elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"1f43dce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h4 class=\"elementor-heading-title elementor-size-large\">Related content<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87e764d elementor-widget elementor-widget-text-editor\" data-id=\"87e764d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<div class=\"x-anchor-content\"><div>&#8211; <a href=\"https:\/\/www.worldfirst.com\/uk\/legal\/\">Legal<\/a><\/div><div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"\/uk\/compliance\/\">Compliance<\/a><\/span><\/div><div>&#8211;\u00a0<a href=\"\/uk\/complaints\/\">Complaints<\/a><\/div><div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"\/uk\/privacy-policy\/\">Privacy policy<\/a><\/span><\/div><div><span class=\"x-anchor-text-primary\">&#8211;\u00a0<a href=\"\/uk\/cookie-policy\/\">Cookie policy<\/a><\/span><\/div><div><span class=\"x-anchor-text-primary\"><span class=\"x-anchor-text-primary\">&#8211; <\/span><\/span><span class=\"x-anchor-text-primary\"><a href=\"https:\/\/www.worldfirst.com\/uk\/terms-and-conditions\/\">World Account Terms &amp; Conditions<\/a><\/span><\/div><div>&#8211; <a href=\"https:\/\/www.worldfirst.com\/uk\/legal\/world-card-terms-and-conditions\/\">World Card Terms &amp; Conditions<\/a><\/div><\/div><div class=\"x-anchor-content\">\u00a0<\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-8325878 disclaimer-content\" data-id=\"8325878\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b25c328 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"b25c328\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Compliance<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1711a0d elementor-widget elementor-widget-text-editor\" data-id=\"1711a0d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>You can find our compliance information in the statements and documents here.<\/p><ol><li><a href=\"\/uk\/compliance\/authy\/\" rel=\"noopener\">Authy<\/a><\/li><li><a href=\"\/uk\/compliance\/criminal-finances-statement\/\" rel=\"noopener\">Criminal finances statement<\/a><\/li><li><a href=\"\/uk\/compliance\/finance-report\/\">Finance report<\/a><\/li><li><a href=\"\/uk\/compliance\/fraud-awareness\/\">Fraud awareness<\/a><\/li><li><a href=\"\/uk\/compliance\/open-access\/\">Open access<\/a><\/li><li><a href=\"\/uk\/compliance\/psd2\/\">PSD2<\/a><\/li><li><a href=\"\/uk\/compliance\/regulatory-information\/\">Regulatory information<\/a><\/li><li><a href=\"\/uk\/compliance\/reporting\/\">Reporting<\/a><\/li><li><a href=\"\/uk\/compliance\/strong-customer-authentication\/\">Strong customer authentication<\/a><\/li><li><a href=\"\/uk\/compliance\/third-party-integration\/\">Third party integration<\/a><\/li><li><a href=\"\/uk\/compliance\/uk-tax-strategy\/\">UK tax strategy<\/a><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e09aa91 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e09aa91\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b9c1255\" data-id=\"b9c1255\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-368f00d elementor-widget elementor-widget-spacer\" data-id=\"368f00d\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! 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Authy Criminal finances statement Finance report Fraud awareness Open access PSD2 Regulatory information Reporting Strong customer authentication Third party integration UK tax strategy<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.2 (Yoast SEO v24.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Our Compliance Policies | WorldFirst UK<\/title>\n<meta name=\"description\" content=\"Our Compliance Policies from WorldFirst, providers of foreign currency exchange and money transfers.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.worldfirst.com\/uk\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta 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