Master Services Agreement (Global)
The definitive terms governing the use of the Unicorn Currencies platform, payment services, and liquidity facilities across all jurisdictions.
Legal & Regulatory
Documentation
Current framework governing Unicorn Currencies Limited (Canada) and Unicorn Currencies Ltd (UK)
Last Updated: December 4, 2025.
CLIENT AGREEMENTS
Privacy Policy (Global)
Protocols for data collection, encryption, and cross-border transfer in compliance with GDPR (UK/EU) and PIPEDA (Canada)
Cookie & Tracking Policy (Global)
Management of digital session data, analytics, and user consent preferences.
REGULATORY & COMPLIANCE
Financial Crime Prevention Framework
Overview of our AML/ATF controls, including sanctions screening, transaction monitoring, and KYC/KYB standards
Complaint Handling Procedure
Formal process for dispute resolution, including escalation paths to the Financial Ombudsman Service (FOS) and ADRBO
Safeguarding Policy
Detailed framework for the segregation and protection of client funds at Tier-1 credit institutions
Third-Party Risk Management
Due diligence standards for our banking partners, liquidity providers, and technology vendors
CORPORATE GOVERNANCE
Code of Conduct & Ethics
Standards of professional behavior, conflict of interest management, and integrity required of all employees and directors
Anti-Bribery & Corruption Policy
Zero-tolerance framework regarding facilitation payments, gifts, and political contributions (UK Bribery Act 2010 / CFPOA).
Modern Slavery Statement
Annual disclosure on supply chain due diligence to prevent forced labor and human trafficking
ESG Policy Statement
Commitments to environmental sustainability, social inclusion, and transparent governance
Treating Customers Fairly
Alignment with FCA Consumer Duty principles to ensure transparent pricing and clear communication
Vulnerable Customer Policy
Protocols for identifying and supporting clients facing financial distress or capability issues
Whistleblower Policy
Confidential reporting mechanism for internal misconduct or compliance breaches