Legal
Payment Services are provided by Ebury Partners UK Ltd are a company registered in England and Wales no. 7088713. Ebury Partners UK Itd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797.
Clear Capital Exchange Limited is a company registered in the UK (registered no. 1138102). Registered address: 108 Cannon Street, Loncion, United Kingdom, EC4N 6EU.
Clear Capital Exchanges Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.
Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution (Financial Services Register No. 900797) and is licensed to provide payment services including FX spots and EX Forwards for the commercial purpose of the facilitation of payments for identifiable goods or services and direct investments Ebury Portners UK Limited S registered with the Information
Commissioners Office, with registration number: ZA345828.
Payment Services are provided by Global Currency Exchange Network Ita T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (ERN 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs (HMRC*) under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04875786. Registered Office 3rd Floor 100 New Bond Street, London, England, WAS 1SP
Payment services for Clear Capital Exchange Limited are provided by The Currency Cloud Limited Registered in England No. 06323311 Registered Office: Stewardship Building ist Floor, 12 Steward Street London El 6FQ. 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)
For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for Clear Capital Exchange 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).
Payment services in the United States are provided by Visa Global Services Inc. (vest), 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 Moling address: 900 Metro Center Blud, Molstop IZ, Foster City, CA 94404. VGSl is olso a registered Money Services Business (“MSB*) with FinCEN and a registered Foreign MS& 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.