Home
About
Products
Corporate
Private individuals
Process
Blog
Contact
- Register corporate
- Register private

REGISTER
SIGN IN

Blog Page 11 of 11

All Categories

Client Testimonials - Recruitment
Finance
Market Report
Uncategorized

Finance

Beyond Banks: Why Using a Currency FX Company Can Benefit Your Business

Read more
3 min read

1 … 9 10 11

1 … 9 10 11

Contact

+44 (0)203 865 5780
operations@capexcurrency.com

714 London Road
Leigh-On-Sea
Essex SS9 3NL

Discover

About
Who We Work With
Products
Process
Blog
Contact
Register
Sign In
Currency Cloud Terms of Use

Connect

Sign up to receive the latest currency news

By ticking this box you consent to us adding your details to our marketing database. Please see our privacy policy for more details on how we manage your data.

Privacy policy
How We Safe Guard Your Money
Data Privacy Policy
Complaints Procedure

© Capex Currency Ltd

Capex Currency is an EMD Agent of The Currency Cloud Limited. 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);

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 European Economic Area, the issuance of e-money and the provision of related payment services for Capex Currency 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).

Capex Currency Ltd’s 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 FX Forwards for the commercial purpose of the facilitation of payments for identifiable goods or services and direct investments. Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828.

Capex Currency Ltd’s payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 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 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

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).

Capex Currency is a company registered in England and Wales (registered no. 10583548). Registered office: 714 London Road, Leigh-On-Sea, Essex SS9 3NL.