Metropolitan Global Finance operates within the framework of both local and international regulations. We ensure that all employees, as well as members of the management and supervisory bodies, adhere to Metropolitan’s Code of Conduct. Our primary goal is to minimize risks and optimize performance.

Compliant with our electronic money license, Metropolitan Global Finance diligently implements measures to combat money laundering and terrorist financing. We work closely with government bodies to maintain strict prevention protocols.

The “Know Your Client” principle guides us in providing tailored services to meet our clients’ unique needs. Additionally, in compliance with the Law on the ratification of the Agreement between the government of Gibraltar and the government of the United States of America to implement FATCA, Metropolitan Global Finance fully complies with FATCA regulations.

As a personal data controller, Metropolitan Global Finance strictly adheres to legal provisions regarding the collection and processing of personal data. Customer satisfaction, especially concerning data security, remains our top priority. We handle your personal data with diligence and take appropriate measures to protect your rights under the General Data Protection Regulation (GDPR).