Terms of Use
Customers in the US and European Economic Area (EEA)
Full Terms of Use for US and EEA customers
For customers based in the US or EEA, payment services may be provided by The Currency Cloud Limited (Currencycloud), on behalf of Smart Currency Exchange Limited (SCEL).
See the full Terms of Use for The Currency Cloud Limited here
For services provided in the 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 services provided in the European Economic Area (EEA)
The issuance of e-money and the provision of related payment services for Smart Currency Exchange 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). Full Currencycloud Terms of Use can be found here.
Contacting Us
If you have any questions about our services, how it may apply to you, or if you would like any further information, please feel free to contact us at [email protected], or call (+44) 20 7898 0541.