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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).
For clients based in the United States, payment services for Foreign Currency Partners Ltd 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 authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.
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).