© 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.
For detailed information please check our Terms and Conditions, Cookie and Privacy Policy, Slavery Statement and Tax Strategy Site design and development by bakerwilcox.com
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, the issuance of e-money and the provision of related payment services for Worldwide Currencies Limited are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).