Last updated: October 6, 2025
Model Group Finance is a registered financial services provider operating under the laws and regulations of the United Kingdom. We are committed to providing secure, transparent, and reliable financial services to our customers worldwide.
Model Group Finance is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FCA Firm Reference 900507) for the issuing of electronic money.
We adhere to all applicable financial regulations and industry standards to ensure the safety and security of your funds. Customer funds are safeguarded in accordance with FCA requirements.
We hold all necessary licenses and authorizations to provide international money transfer services, virtual cards, and multi-currency accounts. Our services are available in multiple jurisdictions, subject to local regulations and restrictions.
We implement 2-factor authentication and bank-grade encryption to protect your account and personal information. All data is handled in accordance with UK GDPR and data protection laws.
Model Group Finance is committed to preventing money laundering and terrorist financing. We maintain robust AML policies and procedures, including customer due diligence, transaction monitoring, and suspicious activity reporting.
All content, trademarks, logos, and intellectual property on this website are owned by Model Group Finance Ltd. Unauthorized use, reproduction, or distribution of any materials is strictly prohibited without prior written consent.
While we strive to provide accurate and up-to-date information, Model Group Finance makes no warranties or representations regarding the completeness, accuracy, or reliability of any information on this website. Your use of our services is at your own risk.
Exchange rates are subject to market fluctuations and may change without notice. Fees and charges apply to certain transactions and services as outlined in our pricing schedule.
Model Group Finance Ltd shall not be liable for any indirect, incidental, special, consequential, or punitive damages resulting from your use of or inability to use our services.
These terms and all related agreements are governed by the laws of England and Wales. Any disputes shall be subject to the exclusive jurisdiction of the courts of England and Wales.
For legal inquiries or concerns, please contact us at: