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.