Regulatory & Compliance Disclosures For some clients based in the United Kingdom, some Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). For some clients based in the European Economic Area, some Payment services are provided by CurrencyCloud B.V., registered with the Dutch Chamber of Commerce under number 72186178 and licensed by De Nederlandsche Bank (Relation Number: R142701).
Some payment services are provided by Ebury Partners Canada Limited (AMF Licence No. 904066) and Ebury Partners UK Limited, authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (FSR No. 900797).
For United States, Payment services are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here . VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN. For live customer support contact VGSI at (888) 733-0041.
Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances.
For some clients based in the United Kingdom, some Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). For some clients based in the European Economic Area, some Payment services are provided by CurrencyCloud B.V., registered with the Dutch Chamber of Commerce under number 72186178 and licensed by De Nederlandsche Bank (Relation Number: R142701).
Some payment services are provided by Ebury Partners Canada Limited (AMF Licence No. 904066) and Ebury Partners UK Limited, authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (FSR No. 900797).
For United States, Payment services are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here . VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN. For live customer support contact VGSI at (888) 733-0041.
Testimonials and case studies shared on our website reflect individual customer experiences. Results may vary depending on personal circumstances.