Cookie Policy

Foreign Currency Partners is the trading name of Foreign Currency Partners Limited, an Authorised Payment Institution (FRN: 941408) incorporated in England and Wales (No. 12790370) and regulated by the Financial Conduct Authority (FCA). Foreign Currency Partners’ registered offices are located at Foreign Currency Partners, Sutton Court, Church Yard. Tring. HP23 5BB. We are supervised by the FCA for compliance with the Money Laundering Regulations (MLRs 2017).

Foreign Currency Partners Ltd is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 to provide payment services and for compliance with the UK Anti Money Laundering regulations legislation and regulations.

As an authorised payments institution, we must hold the highest level of authorisation in the UK on making payments and comply with strict rules on how we conduct our business, treat our customers and secure and protect their funds and sensitive data.

Our FCA Firm Reference number is FRN941408 and you can find us and information about us on the FCA Register.

Clients that we service via Currency Cloud

For clients based in the European Economic Area, payment services for Foreign Currency Partners Ltd are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).

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 clients based in the United Kingdom and rest of the world, payment services for Foreign Currency Partners Ltd are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 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).

Clients that we service via Equals

Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).
 

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.