Modern Slavery Statement

At Bloomsbury Money LLC, we are committed to conducting business responsibly, ethically, and with integrity. We take a zero-tolerance approach to modern slavery and human trafficking and expect the same from everyone we work with.

Modern slavery is a serious global issue that deprives individuals of their freedom and dignity. While we operate in the financial services sector, which is considered lower risk, we recognise that risks can arise in supply chains and outsourced services.

Our approach includes:

  • Verifying that our employees and contractors work under lawful contracts, with fair pay and safe working conditions.
  • Carrying out proportionate checks on suppliers and partners to confirm compliance with labour laws.
  • Expecting all suppliers to ensure that modern slavery does not occur within their operations or supply chains.
  • Providing training and guidance to relevant staff so they can identify and report concerns.

Raising concerns:

We encourage employees, suppliers, and stakeholders to report any concerns related to modern slavery. Reports are handled confidentially, and no one will face negative treatment for raising a genuine concern in good faith.

Looking ahead:

We will continue to monitor legal requirements, industry standards, and best practices to ensure our approach remains effective and proportionate.

Better Global Banking®

Official Sponsor of The Jersey Bulls

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London Office

The Bloomsbury Building10 Bloomsbury WayLondon

WC1A 2SL

Jersey Office

3rd Floor, IFC5

Castle Street

St. Helier

JE2 3BY

Contact

+44 (0) 203 6 333 333

support@bloomsburymoney.com

Links

Privacy Policy

Cookie Policy

Complaints

Terms

Legal

KYC

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Modern Slavery Statement

FAQs

Solution

Bloomsbury Money® 2026 | All Rights Reserved.

The Bloomsbury Money logo and the slogan “Better Global Banking” are UK trademarks owned by Bloomsbury Money Group. Bloomsbury Money Group registered Office is at The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom. Bloomsbury Money Jersey Limited is regulated in Jersey, registration number 151029, with registered office address: 3rd Floor, IFC5, Castle Street, St. Helier, JE2 3BY, Jersey. Bloomsbury Money Jersey Limited is a registered Money Service Business (MSB) and Virtual Asset Service Provider (VASP) SCH - 13139.

​

BBM integrates with a network of correspondent banks and other regulated financial institutions to facilitate services across various payment corridors. Partner availability and routing depend on currency, account type, and other operational criteria, which are subject to change from time to time.

Risk Warning

We charge transparent fees on international transfers and currency conversion. Example: converting £10,000 into USD may incur an FX spread of X% plus a transaction fee of £Y. A full breakdown of fees and charges can be found at bloomsburymoney.com/fees.

​

Our services are designed for global businesses and private clients with net assets of £25 million or more (excluding primary residence). If you do not meet this criteria, these services may not be suitable for you

Bloomsbury Money® is supported by Mastercard Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.The Bloomsbury Money logo is a registered trademark of Bloomsbury Money Group.

Modern Slavery Statement

At Bloomsbury Money LLC, we are committed to conducting business responsibly, ethically, and with integrity. We take a zero-tolerance approach to modern slavery and human trafficking and expect the same from everyone we work with.

Modern slavery is a serious global issue that deprives individuals of their freedom and dignity. While we operate in the financial services sector, which is considered lower risk, we recognise that risks can arise in supply chains and outsourced services.

Our approach includes:

  • Verifying that our employees and contractors work under lawful contracts, with fair pay and safe working conditions.
  • Carrying out proportionate checks on suppliers and partners to confirm compliance with labour laws.
  • Expecting all suppliers to ensure that modern slavery does not occur within their operations or supply chains.
  • Providing training and guidance to relevant staff so they can identify and report concerns.

Raising concerns:

We encourage employees, suppliers, and stakeholders to report any concerns related to modern slavery. Reports are handled confidentially, and no one will face negative treatment for raising a genuine concern in good faith.

Looking ahead:

We will continue to monitor legal requirements, industry standards, and best practices to ensure our approach remains effective and proportionate.

Official Sponsor ofThe Jersey Bulls

Better Global Banking®

Download our App

London Office

The Bloomsbury Building10 Bloomsbury WayLondon

WC1A 2SL

Jersey Office

3rd Floor, IFC5

Castle Street

St. Helier

JE2 3BY

Contact

+44 (0) 203 6 333 333

support@bloomsburymoney.com

Links

Privacy Policy

Cookie Policy

Complaints

Terms

Legal

KYC

|

KYB

Modern Slavery Statement

FAQs

Solution

Bloomsbury Money® 2026 | All Rights Reserved.

The Bloomsbury Money logo and the slogan “Better Global Banking” are UK trademarks owned by Bloomsbury Money Group. Bloomsbury Money Group registered Office is at The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom. Bloomsbury Money Jersey Limited is regulated in Jersey, registration number 151029, with registered office address: 3rd Floor, IFC5, Castle Street, St. Helier, JE2 3BY, Jersey. Bloomsbury Money Jersey Limited is a registered Money Service Business (MSB) and Virtual Asset Service Provider (VASP) SCH - 13139.

​

BBM integrates with a network of correspondent banks and other regulated financial institutions to facilitate services across various payment corridors. Partner availability and routing depend on currency, account type, and other operational criteria, which are subject to change from time to time.

Risk Warning

We charge transparent fees on international transfers and currency conversion. Example: converting £10,000 into USD may incur an FX spread of X% plus a transaction fee of £Y. A full breakdown of fees and charges can be found at bloomsburymoney.com/fees.

​

Our services are designed for global businesses and private clients with net assets of £25 million or more (excluding primary residence). If you do not meet this criteria, these services may not be suitable for you

​

Bloomsbury Money® is supported by Mastercard Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.The Bloomsbury Money logo is a registered trademark of Bloomsbury Money LLC.

Modern Slavery Statement

At Bloomsbury Money LLC, we are committed to conducting business responsibly, ethically, and with integrity. We take a zero-tolerance approach to modern slavery and human trafficking and expect the same from everyone we work with.

Modern slavery is a serious global issue that deprives individuals of their freedom and dignity. While we operate in the financial services sector, which is considered lower risk, we recognise that risks can arise in supply chains and outsourced services.

Our approach includes:

  • Verifying that our employees and contractors work under lawful contracts, with fair pay and safe working conditions.
  • Carrying out proportionate checks on suppliers and partners to confirm compliance with labour laws.
  • Expecting all suppliers to ensure that modern slavery does not occur within their operations or supply chains.
  • Providing training and guidance to relevant staff so they can identify and report concerns.

Raising concerns:

We encourage employees, suppliers, and stakeholders to report any concerns related to modern slavery. Reports are handled confidentially, and no one will face negative treatment for raising a genuine concern in good faith.

Looking ahead:

We will continue to monitor legal requirements, industry standards, and best practices to ensure our approach remains effective and proportionate.