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 Agent Clients (UK): [Client NAME] 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);

EEA END CUSTOMERS: Payment services for [CLIENT NAME] are provided by Currencycloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Head office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. Currencycloud B.V. is authorized by the DNB to carry out the business of an electronic-money institution (Relation Number: R142701).”

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).
 

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