The Currency Cloud Ltd

The Currency Cloud Ltd Logo
Trustpilot Rating
Reviews 1 | Average
 (3.2)
Business Focus
cross-border cloud payments

The Currency Cloud Ltd is an electronic money institution focused on cross-border cloud payments. The Currency Cloud Ltd offers payment infrastructure, foreign exchange, international payments, mass payments to business entities. In 2018 The Currency Cloud Ltd had total assets of 76.77 mln GBP, The Currency Cloud Ltd generated net income of 112,000.00 GBP. Incorporated in the United Kingdom, The Currency Cloud Ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • payment infrastructure
Services
  • foreign exchange
  • international payments
  • mass payments
Clients
  • business entities

Operations with Cryptocurrencies

No

The Currency Cloud do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
76.77 mln GBP  (+63.50%)
Gross Profit (2018)
10.73 mln GBP  (+67.51%)
Net Income (2018)
112,000.00 GBP  (-94.41%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
06323311
BIC
TCCLGB22
Authorized By
Financial Conduct Authority
Reference Number
900199
Authorization Granted
7 June 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

The Currency Cloud Ltd is authorized by the Financial Conduct Authority (reference number 900199) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 7 June 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules The Currency Cloud Ltd, can conduct its activities in any of the 31 EEA member states. The Currency Cloud Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

The Currency Cloud Ltd is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

The Steward Building 12 Steward Street, E1 6FQ, London, United Kingdom
+44 02033268168
Website Languages
GBEnglish

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