Regulatory information
Last Updated: Sep 2026
[DRAFT] This page needs legal and compliance review before publication. Every statement below is reproduced from the old site and must be checked word for word.
[CONFIRM: verbatim]
Financial consultancy
Charitytransfers.org is the corporate social responsibility division of Audere Solutions Ltd which is authorised by the Financial Conduct Authority, registered No. 707835 to provide foreign exchange advice on rolling spot contracts, forwards and options. [CONFIRM: verbatim]
Execution
Charitytransfers.org only works with banks and brokers fully authorised as payment institutions by the Financial Conduct Authority. [CONFIRM: verbatim]
Safeguarding of funds
All providers operate PSD2 compliant client trust accounts. All funds received in settlement of an underlying foreign exchange trade remain segregated from the liquidity provider's own funds at all times. [CONFIRM: verbatim]
The Financial Ombudsman Service
The Financial Ombudsman Service is available to sort out individual complaints that clients and financial services businesses aren't able to resolve themselves. To contact the FOS please visit www.financial-ombudsman.org.uk [CONFIRM: verbatim]
Our own complaints procedure sets out how to raise a complaint with us first.
Company details
Audere Solutions Ltd is a company registered in England and Wales, company number 09181148.
Registered office: 97 Jermyn Street, London, SW1Y 6JE.
Audere is authorised and regulated by the Financial Conduct Authority. Financial Services Register number 707835.
Telephone: +44 (0) 203 884 1949
[CONFIRM: one telephone number for the site, as the old site showed +44 (0) 203 884 1949 and +44 (0) 203 5984 992]Email: info@charitytransfers.org
[CONFIRM: the operating entity for the rebuilt site, as the old contact page named "Charitytransfers Ltd, 3rd & 4th Floor" at the same address]
The statement used across this site
The regulatory band shown in the footer and on service pages reads:
Charitytransfers.org is the corporate social responsibility division of Audere Solutions Ltd, which is authorised and regulated by the Financial Conduct Authority, Financial Services Register number 707835. Audere Solutions Ltd is registered in England and Wales, company number 09181148, registered office 97 Jermyn Street, London, SW1Y 6JE.
[CONFIRM: verbatim]
The old site's footer used a shorter form: "Audere is Authorised & Regulated by the Financial Conduct Authority, registered No. 707835." [CONFIRM: which of the two forms is approved for the rebuilt site]
Scope of this page
This page records regulatory status and company details. It is not advice, and nothing on this site is a personal recommendation. See our terms of use. [CONFIRM: whether compliance wants this paragraph on the page]