Legal & Regulatory Documentation
Current framework governing Unicorn Currencies Limited (Canada) and Unicorn Currencies Ltd (UK)
Last Updated: December 4, 2025.
Privacy Policy (Global)
Cookie & Tracking Policy (Global)
REGULATORY & COMPLIANCE
Financial Crime Prevention Framework
Overview of our AML/ATF controls, including sanctions screening, transaction monitoring, and KYC/KYB standards
Complaint Handling Procedure
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
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
All policies are reviewed annually by the Risk Committee.
Next Scheduled Review: November 2026