© Worldwide Currencies Limited 2019. Authorised by the Financial Conduct Authority under the Payment Services Regulations 2017, registration 525361, for the provision of payment services. Company no. 05892452, MSB no. 12242572.
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For clients based in the European Economic Area, payment services for Worldwide Currencies Limited are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701). All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk. For full Currency Cloud terms of use please visit: https://www.currencycloud.com/legal/terms/. For clients based in the United States, payment services for Worldwide Currencies are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.