Compliance and legal

Convera services in Malta are offered under the Convera brand through Convera Malta Financial Limited, a limited company registered in Malta (Company Number C22339) with its registered office at W Business Centre, Level 5, Triq Dun Karm, Birkirkara-By-Pass, Birkirkara, Malta and which is licensed and regulated by the Malta Financial Services Authority to undertake the business of a Financial Services in terms of the Financial Institutions Act.

Terms and conditions

Corporate Customers:
Please click here to access our Terms and Conditions.

Please click here to access our Forward Contract Addendum.

Personal Payments Customers:
Please click here to access our Terms and conditions.

Privacy

To learn about how Convera transfers, uses, and discloses personal information (“Information”) that we obtain from you when visiting and/or using this website or that we otherwise collect in connection with enrolling or providing services to our customers you can review our Privacy Statement. 

Understanding global sanctions

Convera is committed to complying with the sanctions laws and regulations of the United Nations (UN), the Office of Foreign Assets Control (OFAC), the European Union (EU), as well as applicable sanctions laws and regulations in the jurisdictions in which we operate. Please read through Convera’s Global Sanctions Statement to learn about our sanctions compliance program.

Complaints

To file a complaint please visit the File a Complaint Page 

If you have questions about compliance or data security, please contact our customer service team [email protected]

Sustainable Remuneration Statement

Please click here to access our Sustainable Remuneration Statement.

Modern Slavery and Human Trafficking Statement

Please click here to access our Current Modern Slavery Statement.