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

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.