Terms
Standard Terms of Use for Clients, excluding those based in the European Economic Area.
These Terms of Use apply from 15 August 2024.
| 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 | ||
| Spark Service | Your international payments experience, where you can integrate international and local clearing into your payments and FX platform |
Standard Terms for Customers of Business Introducers, excluding Customers based in the European Economic Area.
These Terms apply from 1 December 2023.
| SERVICE | DESCRIPTION | SERVICE PROVIDER | GOVERNING TERMS OF USE |
| Payment Services | Your Currencycloud Account where you can Store and Pay-Out funds | Currencycloud Ltd | Currencycloud Terms – UK IKYC |
| Foreign Exchange Service | Your Currencycloud Account where you can Convert funds between different currencies | ||
| Currency Collection Services | 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 for Customers of Currencycloud’s Agents, excluding Customers based in the European Economic Area.
These Terms apply from 1 December 2023.
| SERVICE | DESCRIPTION | SERVICE PROVIDER | GOVERNING TERMS OF USE |
| Payment Services | Your Currencycloud Account where you can Store and Pay-Out funds | Currencycloud Ltd | Currencycloud Terms – UK Agent |
| Foreign Exchange Service | Your Currencycloud Account where you can Convert funds between different currencies | ||
| Currency Collection Services | Your Collection Service where you can Collect EUR, GBP, CAD, or via SWIFT in multiple currencies and store, convert and repatriate funds to your account |
Standard Terms of Use for Clients, or Customers of Business Introducers and Agents based in the European Economic Area.
These Terms of Use apply from 1 August 2023.
| SERVICE | DESCRIPTION | SERVICE PROVIDER | GOVERNING TERMS OF USE |
| Payment Services (EU) | Your Global Account where you can Store and Pay-Out funds | Currencycloud Ltd | 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 account | ||
| Spark Service | Your international payments experience, where you can integrate international and local clearing into your payments and FX platform |
Additional Terms of Use for Clients, or Customers of Business Introducers who are based in the United States and wish to send USD from their US bank account.
These Terms of Use apply from 19 July 2021.
| 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 Currencycloud Account | CFSB administered by Currencycloud Inc. | Terms of Use for businesses (CFSB-Inc) Terms of Use for consumers (CFSB-Inc) |
Additional Terms of Use for Clients who wish to Collect USD in the United States.
These Terms of Use apply from 19 July 2021
| 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 | Currencycloud Inc. | Terms of Use (US-Inc) |
| Local USD Spark Service | Your international payments experience, where you can integrate international and local clearing into your payments and FX platform |
Additional Terms of Use for Customers of Business Introducers who wish to Collect USD in the United States.
These Terms of Use apply from 1 December 2023.
| 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 | Currencycloud Inc. | Currencycloud Terms – US IKYC |
Additional Terms of Use for Customers of Currencycloud’s Agents who wish to Collect USD in the United States.
These Terms of Use apply from 1 December 2023.
| 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 | Currencycloud Inc. | Currencycloud Terms – US Agent |
Terms of Use for Clients, or Customers of Business Introducers who entered into an agreement with us on or before 19 July 2021.
| SERVICE | SERVICE PROVIDER | GOVERNING TERMS OF USE |
| Payment Services, Foreign Exchange Service and EUR Collection Service | Currencycloud Ltd | Terms of Use (UK-Ltd) |
| USD Top-Up Service | CFSB administered by Currencycloud Inc. | Terms of Use (CFSB-Inc) |
| USD Collection Service | Currencycloud Inc. | Terms of Use (US-Inc) |
Standard Terms of Use for Clients who wish to send and/or collect USD in the United States. These Terms of Use apply from 1 October 2024.
| 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. | VGSI Terms |
| Local USD Spark Service | Your international payments experience, where you can integrate international and local clearing into your payments and FX platform | Visa Global Services Inc. | VGSI Terms |
| USD Top-Up Service | Your Top-Up Service that enables you to send USD from the U.S. to your Currencycloud Account | Visa Global Services Inc. | VGSI Terms |
Additional Terms of Use for Customers of Business Introducers who wish to send and/or collect USD in the United States. These Terms of Use apply from 1 October 2024.
| 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 |
| Local USD Spark Service | Your international payments experience, where you can integrate international and local clearing into your payments and FX platform | 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 | Visa Global Services Inc. | Customer – VGSI Terms |
Additional Terms of Use for Customers of Currencycloud Agents who wish to collect USD in the United States. These Terms of Use apply from 1 October 2024.
| 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. | VGSI Terms – Agent |
Terms of Use for Clients, excluding those based in the European Economic Area, who entered into an agreement with us on or before 14 August 2024.
| 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 | ||
| Spark Service | Your international payments experience, where you can integrate international and local clearing into your payments and FX platform |
Terms of use for Currencycloud Direct Demo
Terms of Use
