In 2019 IPS and Currency Cloud integrated to offer its clients the chance to benefit from outstanding customer service alongside world leading technology.
DECEMBER 20, 2021
LONDON & SAN FRANCISCO--(BUSINESS WIRE)-- Visa (NYSE: V) today announced it has completed the acquisition of Currencycloud,
In 2019 IPS and Currency Cloud integrated to offer its clients the chance to benefit from outstanding customer service alongside world leading technology.
DECEMBER 20, 2021
LONDON & SAN FRANCISCO--(BUSINESS WIRE)-- Visa (NYSE: V) today announced it has completed the acquisition of Currencycloud, a global platform that enables banks and fintechs to provide innovative foreign exchange solutions for cross-border payments.
Currency Cloud is authorised by the Financial Conduct Authority for issuing of electronic money and the provision of payment services with FCA registration number 900199.
Currency Cloud is registered with FinCEN and is authorised in 22 states to transmit money.
Currency Cloud Trusted by more than a million people
At Currencycloud we process over $1bn a month on behalf of hundreds of thousands of people and companies.
Privacy
Currency Cloud comply with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the upcoming European Union General Data Protection Regulation (GDPR).
Secure Platform
We use a market leading platform through our partners Currencycloud which is compliant with ISO/IEC 27001:2013 and have robust processes to protect our systems.
Safeguarded bank accounts
Funds are safe guarded by our FCA regulated e-money partners at a credit institution
https://www.currencycloud.com/company/
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For clients in the UK Payment and e-money services 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 in the US Payment and e-money services 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 authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.
For clients in Canada Payment and e-money services 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 Transactions and Reports Analysis Centre of Canada (FINTRAC) for the issuing of electronic money with Money Services Business (MSB) registration number M14700991.