Payment and foreign currency exchange service are provided by The Currency Cloud Ltd a company incorporated in England and Wales under company registration number 06323311. The Currency Cloud Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services with FCA registration number 900199. If you are located in the European Economic Area, payment services are provided by Currencycloud B.V a company incorporated in the Netherlands under company registration number 72186178. Currencycloud B.V. is registered and authorised by De Nederlandsche Bank N.V. under Directive 2009/110/EC ("E-money Directive") and Directive (EU) 2015/2366 ("PSD2") for issuing of electronic money and the provision of payment services with DNB registration number R142701. Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed
here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC.