Legal Information

Insignis Cash Solutions is a trading names of Insignis Asset Management which is a UK registered company – our company number is 9477376.  You can look this up on the Companies House website.

Insignis Cash Solutions is a trading name of Insignis Asset Management Limited (Company Number 09477376). Insignis Asset Management Limited is authorised and regulated by the Financial Conduct Authority (813442).  You can look this up on the FCA register website.

Our company registered address is St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS

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 company to hold sufficient capital to protect our business and further safeguard our customers and suppliers.

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 (ZA158030). You can look this up on the ICO’s website. A copy of our Data Protection Policy is available on request.