Compliance & Regulatory
This page is maintained by Suits Market Ltd. It describes our current, app-visible controls; it is not an independent certification.
🏛️ Company Registration
Company Name: Suits Market LtdCompany Number: 15238471Jurisdiction: England & WalesVAT: GB 432 9876 54Registered Office: 10 Grosvenor Street, London, W1K 4QB
Verify at Companies House.
📋 Our Regulatory Status
- ✅Introducer Appointed Representative (IAR): We act solely as an introducer, connecting clients with licensed partners.
- ✅Not a dealer: We do not hold, store, or transport any assets.
- ✅Not a travel agent: All flight bookings are handled by IATA-accredited partners.
- ✅No client funds: We never handle client money or payments.
🔍 Partner Due Diligence
We only work with partners who maintain active licenses and insurance:
- • FCA registration (where applicable)
- • IATA accreditation for flight agents
- • LBMA compliance for bullion vaults
- • Professional indemnity insurance
- • Valid Air Operator Certificates (AOCs)
🛡️ Anti-Money Laundering (AML)
Suits Market Ltd operates under the UK's Money Laundering Regulations. All clients are subject to KYC/AML checks conducted by our licensed partners before any transaction proceeds.
KYC verifiedSource-of-funds checkSanctions screening
🔐 Data Protection & Your Rights
We handle personal data in line with UK GDPR. Data is only shared with partners with your explicit consent. We do not sell or trade your data.
- • Manage marketing preferences at /preferences
- • Unsubscribe or request data purge at /unsubscribe
- • Contact our team at /contact for access, rectification, or erasure requests.
Need to verify our credentials? Contact our compliance team.