Standard Terms of Use for all Customers excluding those in the European Economic Area, or Additional Terms of Use for customers located in the European Economic Area who wish to use the EUR, GBP, CAD or SWIFT collection service
Terms of Use (UK-Ltd.)
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| Payment Services | Your Global Account where you can Store and Pay-Out funds | Currencycloud Ltd | Terms of Use (UK-Ltd) |
| Foreign Exchange Service | Your Global Account where you can Convert funds between different currencies | ||
| EUR Collection Service | Your Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank account | ||
| GBP Collection Service | Your Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank account | ||
| SWIFT Collection Service | Your Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own bank account |
Standard Terms of Use for Customers located in the European Economic Area
Terms of Use (EU-BV)
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| Payment Services (EU) | Your Global Account where you can Store and Pay-Out funds | Currencycloud BV | Terms of Use (EU-BV) Terms of Use (EU-BV) (Deutsch) |
| Foreign Exchange Service (EU) | Your Global Account where you can Convert funds between different currencies |
Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account
Terms of Use (CFSB-Inc)
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| USD Top-Up Service | Your Top-Up Service that enable you to send USD from the U.S. to your Global Account | CFSB administered by Currencycloud Inc. | Terms of Use (CFSB-Inc) |
Additional Terms of Use for Customers who wish to Collect USD in the United States
Terms of Use (US-Inc)
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| USD Collection Service | Your Collection Service where you can Collect USD, store, convert and repatriate funds to your own bank account | Currencycloud Inc | Terms of Use (US-Inc) |