Tips are considered income, and you must include any income you’ve received in your tax return if the applicable tax law of the country where you are a tax resident requires to comply with this obligation.

In most countries the government do expect you to pay tax on anything you earn over a certain amount – this includes tips.
By using our system and your personal account, You will always have the opportunity to receive a report/ statement of the tips amounts that you received into the personal account while using our company's service, as well as, You will know exactly what You have earned in tips and can share this with tax administration.
We informs that the information provided is purely informative; we invite You to study thoroughly the information on your tax residence and taxpayer’s obligation and, should any questions arise, to apply to the tax administration of their country and/or tax consultants.
More information can be found in the official HMRC guidance in the UK here

Global Financial Innovations LTD is registered with the Financial Conduct Authority (FCA) in the United Kingdom as a Payment Institution and authorized by the FCA with license number 811827.
Information about registration is available at the link
As a Payment Institution, we observes and conducts its activities in accordance with the requirements of UK legislation and European payment services Directives, including the international regulations, which implies strict compliance with AML/CFT (Anti-money laundering and combating the financing of terrorism) norms and conditions , our company also complies with the rules and conditions governing international and national sanctions.
To compliance with the above mentioned requirements, we conducts DUE DILIGENCE analysis and careful verification of our Customers both at the beginning of cooperation and in the process of cooperation with the Customers.
In order to ensure the implementation of Due Diligence we request the Customer to fill a questionnaire and submit following identity confirming government-issued documents with a photograph:
* Current valid passport or special travel passport;
* EEA member state identity card;
* National ID card bearing a photograph of the applicant (non-EEA);
* Current UK driving licence;
* Residence permit issued by the Home Office to EEA nationals on sight of own country passport.
Please note that list of identification documents mentioned above , may be updated depending on changes in the our company's internal documents, as well as due to changes in applicable legislation.

Your personal data will be stored in our secure online database. We also use a system to send our email communications and your name and email address is recorded within that database. All of these databases and networks are hosted securely through servers based in the UK.
If you choose to use the 'Contact Us' form within the our website, this information is held securely on a UK based server. To further protect your personal data, our website is securely encrypted, meaning your message should not be accessed by unauthorised users.
Whilst you are on a secure page of the our website, your data is protected. However, we cannot guarantee the security of any information you transmit to us by email or post. Once we receive your information it will be protected by our data protection policies and processes. For more information please see Privacy Policy.
Finally, we use PCI DSS Level 1 certification to protect the security of credit card and cardholder data in e-commerce and transactions. PCI Compliance Level 1 is the highest and most stringent PCI DSS level.