Compliance & Regulatory

This page is maintained by Suits Market Ltd. It describes our current, app-visible controls; it is not an independent certification.

🏛️ Company Registration

Trading name: Suits MarketRole: Aggregator of hangar, terminal & port capacityRegistration number: pending verificationTax / VAT number: pending verificationRegistered office: withheld until verified filings are in placeDirect line: (720) 642-0755 · desk@suitsmarket.store

We publish registration, tax and address details only once they can be independently verified. Nothing on this page should be read as a claim of registration we cannot evidence.

📋 Our Regulatory Status

✅Introducer Appointed Representative (IAR): We act solely as an introducer, connecting clients with licensed partners.
✅Not a dealer: We do not hold, store, or transport any assets.
✅Not a travel agent: All flight bookings are handled by IATA-accredited partners.
✅No client funds: We never handle client money or payments.

🔍 Partner Due Diligence

We only work with partners who maintain active licenses and insurance:

• FCA registration (where applicable)
• IATA accreditation for flight agents
• LBMA compliance for bullion vaults
• Professional indemnity insurance
• Valid Air Operator Certificates (AOCs)

🛡️ Anti-Money Laundering (AML)

Suits Market Ltd operates under the UK's Money Laundering Regulations. All clients are subject to KYC/AML checks conducted by our licensed partners before any transaction proceeds.

KYC verifiedSource-of-funds checkSanctions screening

🔐 Data Protection & Your Rights

We handle personal data in line with UK GDPR. Data is only shared with partners with your explicit consent. We do not sell or trade your data.

• Manage marketing preferences at /preferences
• Unsubscribe or request data purge at /unsubscribe
• Contact our team at /contact for access, rectification, or erasure requests.

Need to verify our credentials? Contact our compliance team.