Compliance

Compliance and safeguarding

Find AN Express regulatory information, account security guidance, and safeguarding details in one place.

FCA and compliance information

A N Express Limited, trading as AN Express, is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services.

Financial Conduct Authority firm reference number 504626
HMRC money service business registration 12142969
Registered in England and Wales under company number 04778768
Identity, transaction, source, and purpose checks may be required

Security and safeguarding

AN Express combines account controls, transfer monitoring, and regulated safeguarding practices to help protect customers and customer funds.

Use a strong password and enable two-factor authentication where available
Review transfer history and report activity you do not recognise
Transfers are monitored through documented compliance controls
Customer funds are handled under applicable safeguarding requirements