Month: May 2019

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Contact Us

T. Enquiries: +44 (0) 113 451 0180  E. info@currencywave.com

Address

CurrencyWave Ltd
Regus City West, Building 3, Gelderd Road, Leeds, LS12 6LN, United Kingdom

Payment Provider

The Currency Cloud
The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom

For clients based in the United Kingdom, Payment services for CurrencyWave 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 authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for CurrencyWave 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);

For clients based un the United States, Payment services for CurrencyWave 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.

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.

 

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