FCA Regulated Partners

UNITED KINGDOM END CUSTOMERS:
For clients based in the United Kingdom, 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, E16FQ. The Currency Cloud Limited is authorized by The Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN:900199)

UNITED STATES END CUSTOMERS:
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.

EEA END CUSTOMERS:
For clients based in the European Economic Area, payment services for Imperial Currencies Limited 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).

Data Protection

Our online platform has a number of implementations to provide you with security

Physical Security – multiple high security Tier 4 Data Centres used by banks and other financial institutions

Network Security – firewalls are managed by dedicated staff and we undergo regular third party penetration tests, to ensure our service is secure

Encryption – all network traffic is encrypted and all sensitive customer data is also stored in an encrypted format

Data Security – certified under ISO/IEC 27001:2013, the international best practice standard for information security management

Data Separation – multi-tenant architecture to ensure all customer data is stored separately from one another

Strong Access Control – unique ID’s for each individual and we require two step authentication for all access.

Please read our Privacy Policy for further information about how your data is protected.