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.
The Currency Cloud do not conduct operations with cryptocurrencies.
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.
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.
The Currency Cloud Ltd is a SWIFT member and a SEPA (SCT) scheme participant.