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Integritas
Management Limited, Discovery Park, Innovation House, Sandwich, UK
Company No. 12963562
For clients based in the European Economic Area,
payment services for Integritas are provided by CurrencyCloud B.V.. Registered in the Netherlands No.
72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam.
CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the
business of an electronic-money institution (Relation Number: R142701).
For clients based in
the United Kingdom and rest of the world, payment services for Integritas are provided by The Currency
Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st
Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct
Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
Foreign exchange services for Integritas Management Limited are also provided by Assure Hedge (UK)
Limited which is authorised and regulated by the Financial Conduct Authority (firm reference number 783837)
and is a company registered in England and Wales (number 10723112). The registered address is 45 Eagle
Street, London WC1R 4FS, United Kingdom.
Payment and e-money services are
provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship
Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the
Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money
(FRN: 900199);
When funds are posted to your account, in line with regulatory requirements, the regulated e-money
institutions who we work with safeguard your funds. This means that the funds shown in your payment
account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly,
are protected for you in the event of our partner e-money institutions', or our, insolvency. Our partners
stop safeguarding your funds when the money has
been paid out of your account to your beneficiary's account. If you require a breakdown of the exact
amounts of funds you have safeguarded at each of our e-money partners at a particular point in time,
please do not hesitate to contact us.
The Currency Cloud Limited is authorized 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. In the US Currency Cloud operates in partnership
with CFSB. CFSB fully owns the bank program and services are provided by The Currency Cloud Inc.
Currencycloud B.V. is authorized by De Nederlandsche Bank (DNB) for the issuing of electronic money and the
provision of payment services with Relation number DNB: R142701. Currencycloud Pty Ltd is licensed in
Australia, however does not yet provide services to clients via this licensed entity. ©2024 Currencycloud
Limited. The Currency Cloud name and logos are trade marks. All rights reserved. Currencycloud, The Steward
Building, 12 Steward Street, London, E1 6FQ, United Kingdom, +44 (0) 20 3326 8173
Payment services for Integritas Management Limited are provided by Sciopay Ltd. Sciopay Ltd is a company
incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC
as a Money Service Business (MSB). License No: XCML00000151326.
Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm
Reference Number: 927951.
https://www.currencycloud.com/legal/terms/
