Metropolitan Global Finance operates in accordance with the current regulations and other regulatory requirements, according to the established standards of practice and in accordance with the internal regulations. We take all necessary measures to ensure that in the performance of their duties the members of the management and supervisory bodies of Metropolitan and all employees act in accordance with the applicable regulatory requirements and the adopted moral and ethical standards of behaviour in Code of Conduct of Metropolitan so as to minimize risks associated with the activities of the institution.

In accordance with the effective legislation payment institutions in Gibraltar implement measures to prevent the use of the financial system for the purposes of money laundering and terrorist financing. The measures applied by Metropolitan Global Finance aimed at ensuring reliable prevention in accordance with the regulatory requirements in cooperation with other organizations and government bodies. In addition, the principle “Know your client” is a condition for offering appropriate service tailored to the individual needs of each client.

Pursuant to the Law on the ratification of the Agreement between the government of Gibraltar and the government of the United States of America to improve the international tax compliance and to implement FATCA, Gibraltar is subject to comply with Foreign Account Tax Compliant Act (FATCA). This justifies the financial institutions in the country to be considered to have complied FATCA and should register with the Internal Revenue Service of the United States (IRS) as a participating financial institutions and acquire Global Intermediary Identification Number (GIIN) code.

As a personal data controller, Metropolitan Global Finance strictly adheres to the legal and regulatory provisions regarding the collection and processing of personal data. Customer satisfaction in all its aspects is a priority for us, especially when it comes to your data. Therefore, we consider our duty to exercise due diligence in the processing of your personal data and to take all possible measures for their protection from unlawful actions.