Legal & Compliance

Transparency and compliance are at the heart of our financial services. Find all our legal documents and regulatory information here.

Legal Documents

GDPR Compliant

Terms of Service

Service Agreement

Our terms and conditions for using Keepaa services

Last updated: 2024-01-15Required
View Document

Privacy Policy

Data Protection

How we collect, use, and protect your personal information

Last updated: 2024-01-15Required
View Document

Cookie Policy

Data Protection

Information about how we use cookies and similar technologies

Last updated: 2024-01-15
View Document

Regulatory Compliance

Financial Conduct Authority (FCA)

We are authorized and regulated by the FCA for payment services

Authorized

GDPR Compliance

We comply with the General Data Protection Regulation

Compliant

PCI DSS

Payment Card Industry Data Security Standard compliance

Compliant

Anti-Money Laundering (AML)

We implement AML procedures as required by UK regulations

Compliant

Contact Information

Legal Team

For legal inquiries and compliance questions

legal@keepaa.app

Data Protection

For privacy and data protection matters

dpo@keepaa.app

Customer Support

For general questions and support

support@keepaa.app


Company Information

Keepaa Limited

Registered in England and Wales

Company Number: 16048685

VAT Number: 1023456789

Registered Office: University of Wolverhampton Science Park, PA103 Technology Centre, Wolverhampton, WV10 9RU, United Kingdom

Regulatory Status

FCA Authorization Number: 10000000

Payment Services Directive 2 (PSD2) Compliant

Financial Services Compensation Scheme (FSCS) Protected

Information Commissioner's Office (ICO) Registered


Important Legal Notice

Keepaa Limited is authorized and regulated by the Financial Conduct Authority (FCA) for the provision of payment services. Our services are protected by the Financial Services Compensation Scheme (FSCS) up to £85,000 per person. If you have a complaint, you can contact the Financial Ombudsman Service.

This website and its contents are for informational purposes only and do not constitute financial advice. Please read our Terms of Service and Privacy Policy carefully before using our services.