SubProcessors
Company Domain Country Employees Purpose
pay.comCyprus200-1000Representatives, End CustomerRepresentatives, End Customer
rbcis.comCanada1000+Transfer Agent Services - Name screeningTransfer Agent Services - Name screening
handelsbanken.se--Execution venue for FX DerivativesExecution venue for FX Derivatives
ocorian.comUnited Kingdom500Software used for screening and due diligence of personal data.Software used for screening and due diligence of personal data.
knowyourcustomer.comUnited Kingdom200-1000processors of personal data in respect of anti-money laundering checksprocessors of personal data in respect of anti-money laundering checks