Flagstone Investment Management Limited is a UK registered company – our company number is 08528880. You can look this up on the Companies House website. Flagstone Investment Management Limited is authorised by the Financial Conduct Authority (“FCA”) as a Payment Institution under the Payment Services Regulations 2009. Our Firm Reference number is 676754. You can look this up on the FCA register website.
Our company registered address is New Zealand House, 80 Haymarket, London SW1Y 4TE, United Kingdom.
Ensuring the safety and security of your money is central to our business. We comply fully with the regulations and ensure your funds are appropriately safeguarded and segregated from business funds in line with requirements. Being authorised and regulated requires our companies to hold sufficient capital to protect our business and further safeguard our customers and suppliers.
We are also registered with HM Revenue & Customs as a Money Services Business. Our Registration Number is 1272098. You can look this up on the HMRC website (you will need to enter our postcode – it’s SL1 8EG). As a Money Services Business we follow a strict code which incorporates all the requirements of the 2007 Money Laundering Regulations and other legislation. We maintain best-in-class compliance procedures including strict security, documentation and audit processes.
The security of all the information that we store is built into all our processes and procedures and is central to our business. We are registered as a data controller with the Information Commissioner’s Office under the Data Protection Act 1998, registration number ZA033774. You can look this up on the ICO’s website. A copy of our Data Protection Policy is available on request.