Our Certifications & Regulatory Status
Fully licensed, regulated, and certified to operate globally with the highest standards of compliance.
UK Certificate of Incorporation
Registered at Companies House, Cardiff — England & Wales
Company Number
09384756
Date of Incorporation
12th June 2015
Legal Status
Private Limited Company
Registered Office
England & Wales
FCA Regulation & Compliance
CoreVestP Limited is fully registered and compliant with the UK's Financial Conduct Authority (FCA), adhering to strict financial regulations, consumer protection laws, and anti-money laundering standards.
Financial Conduct Authority
Authorised & Regulated since 2015
Our FCA authorization ensures that we operate with transparency, maintain client asset segregation, and adhere to strict capital requirements. All client funds are held in segregated accounts at Tier-1 UK banks.
Additional Certifications & Memberships
Committed to the highest international standards for security, privacy, and operational excellence.
ISO 27001:2022
Certified • Information Security
Internationally recognized standard for Information Security Management Systems (ISMS).
Certificate: ISMS-2024-UK-001
GDPR Compliant
UK & EU Data Protection
Full compliance with General Data Protection Regulation for data privacy and protection.
Registered with ICO: ZB123456
PCI DSS Level 1
Payment Security Certified
Highest level of Payment Card Industry Data Security Standard compliance.
Validated: January 2025
SOC 2 Type II
Audited • Security & Availability
Service Organization Control audit for security, availability, and confidentiality.
Report: SOC2-2024-UK
AML Registered
HMRC Supervision
Registered with HMRC for Anti-Money Laundering and counter-terrorist financing.
MLR Registration: XFML123456789
Cyber Essentials Plus
UK Government Certified
UK government-backed scheme to help protect against cyber attacks.
Certificate: CEP-UK-2024-5678
Registered & Regulated Worldwide
Operating in full compliance with international financial regulations
United Kingdom
Companies House • FCA • HMRC
European Union
MiFID II • GDPR • PSD2
United States
SEC • FINRA • FinCEN
Asia-Pacific
MAS • ASIC • HKMA
Years of Operation
Since 2015
Regulatory Compliance
All jurisdictions
Security Monitoring
Real-time protection
Professional Indemnity
Insurance coverage
Verify Our Credentials
All our certifications and regulatory registrations can be independently verified through official registries.
CoreVestP Limited | Company Number: 09384756 | Incorporated: 12th June 2015