OhentPay UK Limited is incorporated in the United Kingdom and is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017.
We offer international payment services in 100+ countries and over 30 currencies to eligible businesses and individuals resident in the United Kingdom.
OhentPay is an ethically driven company and in pursuant to the requirements of the Modern Slavery Act 2015, OhentPay opposes all forms of slavery and human trafficking. As part of our commitment and responsibility towards our customers and businesses, we expect all suppliers and third-party vendors to adhere to the same ethical principles. We are committed to ensuring that all our internal policies reflect this in all our business relationships.
OhentPay has several policies which ensure zero tolerance to slavery and human trafficking. These include:
OhentPay deals with third-party suppliers who provide a wide range of services. We have internal mechanisms to control, assess and mitigate any risk of slavery and human trafficking. OhentPay uses vendor questionnaires to ask third-party supplies important questions such as:
Our supply chains include the following:
Where a supplier uses subcontractors, OhentPay requires such information to be provided to us and that the supplier conducts oversight on the subcontracted services ensuring that they meet the relevant regulatory requirements.
To ensure a high level of understanding of the risks of modern slavery and human trafficking, OhentPay conducts regular staff training that focuses on how we mitigate the risk of modern slavery and human trafficking in our supply chain, our third parties, our customer base and direct operations. Staff are also encouraged to discuss any concerns that they have.
We will know the effectiveness of the steps that we are taking to ensure that slavery and human trafficking are not taking place within our business or supply chain if:
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OhentPay is registered and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017. Firm reference number: 800178.
OhentPay is registered as a money service business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number M20343943.
OhentPay is registered as a money service business with the United States Financial Crimes Enforcement Network (FinCEN) under registration number 31000246878602.
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