Payment and e-money services are provided by The Currency Cloud Limited Registered in England No 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street, London E1 6FQ. 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)
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For United states-
Payment services in the United States 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 and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
For EEA-
Payment services for [CLIENT NAME] are provided by Currencycloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Head office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. Currencycloud B.V. is authorized by the DNB to carry out the business of an electronic-money institution (Relation Number: R142701).
