Standard Terms of Use for all Customers excluding those in the European Economic Area:
| 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, GBP, CAD & SWIFT Collection Service | Your Collection Service where you can Collect EUR, GBP, CAD or via SWIFT in multiple currencies and, store, convert and repatriate funds to your own bank account |
Standard Terms of Use for Customers located in the European Economic Area:
| 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) |
| Foreign Exchange Service (EU) | Your Global Account where you can Convert funds between different currencies | ||
| EUR, GBP, CAD & SWIFT Collection Service | Your Collection Service where you can Collect EUR, GBP, CAD or via SWIFT in multiple currencies and, store, convert and repatriate funds to your own bank account |
Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account:
| Service | Description | Service Provider | Governing Terms of Use |
|---|---|---|---|
| USD Top-Up Service | Your Top-Up Service that enables you to send USD from the U.S. to your Global Account | CFSB administered by Currencycloud Inc. |
Additional Terms of Use for Customers who wish to Collect USD in the United States:
| 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) |
Effective as of 1 October 2024, additional Terms of Use for all Customers who wish to send and/or collect USD in the United States.
| 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 account | Visa Global Services Inc. | Customer - VGSI Terms |
| USD Top-Up Service | Your Top-Up Service that enables you to send USD from the U.S. to your Currencycloud Account |