{"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>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container{height:100%;width:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}.e-con-inner>.elementor-widget-spacer.elementor-widget-empty,.e-con>.elementor-widget-spacer.elementor-widget-empty{position:relative;min-height:22px;min-width:22px}.e-con-inner>.elementor-widget-spacer.elementor-widget-empty .elementor-widget-empty-icon,.e-con>.elementor-widget-spacer.elementor-widget-empty .elementor-widget-empty-icon{position:absolute;top:0;bottom:0;left:0;right:0;margin:auto;padding:0;width:22px;height:22px}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Related content &#8211; Legal&#8211;\u00a0Compliance&#8211;\u00a0Complaints&#8211;\u00a0Privacy policy&#8211;\u00a0Cookie policy&#8211; World Account Terms &amp; Conditions&#8211; World Card Terms &amp; Conditions\u00a0 Compliance You can find our compliance information in the statements and documents here. 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_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance\" \/>\n<meta property=\"og:description\" content=\"Our Compliance Policies from WorldFirst, providers of foreign currency exchange and money transfers.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.worldfirst.com\/uk\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"WorldFirst UK\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-07T08:30:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/04\/\u56fe\u72471-splendedspring.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1040\" \/>\n\t<meta property=\"og:image:height\" content=\"529\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.worldfirst.com\/uk\/compliance\/\",\"url\":\"https:\/\/www.worldfirst.com\/uk\/compliance\/\",\"name\":\"Our Compliance Policies | WorldFirst UK\",\"isPartOf\":{\"@id\":\"https:\/\/www.worldfirst.com\/uk\/#website\"},\"datePublished\":\"2023-09-29T16:08:52+00:00\",\"dateModified\":\"2025-07-07T08:30:39+00:00\",\"description\":\"Our Compliance Policies from WorldFirst, providers of foreign currency exchange and money transfers.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.worldfirst.com\/uk\/compliance\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.worldfirst.com\/uk\/compliance\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.worldfirst.com\/uk\/compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.worldfirst.com\/uk\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.worldfirst.com\/uk\/#website\",\"url\":\"https:\/\/www.worldfirst.com\/uk\/\",\"name\":\"WorldFirst\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.worldfirst.com\/uk\/#organization\"},\"alternateName\":\"WorldFirst\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.worldfirst.com\/uk\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.worldfirst.com\/uk\/#organization\",\"name\":\"WorldFirst\",\"url\":\"https:\/\/www.worldfirst.com\/uk\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.worldfirst.com\/uk\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2023\/07\/new_LogoEn_250123.png\",\"contentUrl\":\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2023\/07\/new_LogoEn_250123.png\",\"width\":238,\"height\":34,\"caption\":\"WorldFirst\"},\"image\":{\"@id\":\"https:\/\/www.worldfirst.com\/uk\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Our Compliance Policies | WorldFirst UK","description":"Our Compliance Policies from WorldFirst, providers of foreign currency exchange and money transfers.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.worldfirst.com\/uk\/compliance\/","og_locale":"en_US","og_type":"article","og_title":"Compliance","og_description":"Our Compliance Policies from WorldFirst, providers of foreign currency exchange and money transfers.","og_url":"https:\/\/www.worldfirst.com\/uk\/compliance\/","og_site_name":"WorldFirst UK","article_modified_time":"2025-07-07T08:30:39+00:00","og_image":[{"width":1040,"height":529,"url":"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/04\/\u56fe\u72471-splendedspring.png","type":"image\/png"}],"twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.worldfirst.com\/uk\/compliance\/","url":"https:\/\/www.worldfirst.com\/uk\/compliance\/","name":"Our Compliance Policies | WorldFirst UK","isPartOf":{"@id":"https:\/\/www.worldfirst.com\/uk\/#website"},"datePublished":"2023-09-29T16:08:52+00:00","dateModified":"2025-07-07T08:30:39+00:00","description":"Our Compliance Policies from WorldFirst, providers of foreign currency exchange and money transfers.","breadcrumb":{"@id":"https:\/\/www.worldfirst.com\/uk\/compliance\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.worldfirst.com\/uk\/compliance\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.worldfirst.com\/uk\/compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.worldfirst.com\/uk\/"},{"@type":"ListItem","position":2,"name":"Compliance"}]},{"@type":"WebSite","@id":"https:\/\/www.worldfirst.com\/uk\/#website","url":"https:\/\/www.worldfirst.com\/uk\/","name":"WorldFirst","description":"","publisher":{"@id":"https:\/\/www.worldfirst.com\/uk\/#organization"},"alternateName":"WorldFirst","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.worldfirst.com\/uk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.worldfirst.com\/uk\/#organization","name":"WorldFirst","url":"https:\/\/www.worldfirst.com\/uk\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.worldfirst.com\/uk\/#\/schema\/logo\/image\/","url":"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2023\/07\/new_LogoEn_250123.png","contentUrl":"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/15\/2023\/07\/new_LogoEn_250123.png","width":238,"height":34,"caption":"WorldFirst"},"image":{"@id":"https:\/\/www.worldfirst.com\/uk\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/pages\/6404"}],"collection":[{"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/comments?post=6404"}],"version-history":[{"count":12,"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/pages\/6404\/revisions"}],"predecessor-version":[{"id":50402,"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/pages\/6404\/revisions\/50402"}],"wp:attachment":[{"href":"https:\/\/www.worldfirst.com\/uk\/wp-json\/wp\/v2\/media?parent=6404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}