FCA Regulation

Payment services for Imperial Currencies 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 (FRN: 900199).

E-Money License

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)

Segregated Accounts

The safeguarding accounts are held with Barclays Bank PLC. Barclays does not the funds that are placed on the safeguarding account, or how you operate these accounts.
All client accounts are ring-fenced from the funds of The Currency Cloud and Imperial Currencies and therefore protected in the unlikely event of any financial issues within either company.

Data Protection

Our online platform has a number of implementations to provide you with bank grade levels of 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.