Terms

   Standard Terms of Use for Clients, or Customers of Business Introducers. These Terms of Use apply from 1 October 2020.

 

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 Currencycloud Ltd
EUR Collection Service Your Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank account Currencycloud Ltd
GBP Collection Service Your Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank account Currencycloud Ltd
SWIFT Collection Service Your Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own account Currencycloud Ltd
Spark Service Your international banking experience, where you can integrate international and local clearing into your payments and FX platform Currencycloud Ltd
 

Standard Terms of Use for Clients, or Customers of Business Introducers when Services are provided by Currencycloud 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)
Foreign Exchange Service (EU) Your Global Account where you can Convert funds between different currencies Currencycloud BV
 

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 1 October 2020.

 

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 Currencycloud Account CFSB administered by Currencycloud Inc. Terms of Use (CFSB-Inc)
 

Additional Terms of Use for Clients, or Customers of Business Introducers who wish to Collect USD in the United States. These Terms of Use apply from 1 October 2020.

 

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)
Local USD Spark Service Your international banking experience, where you can integrate international and local clearing into your payments and FX platform Currencycloud Inc.
 

Terms of Use for Clients, or Customers of Business Introducers who entered into an agreement with us on or before 30 September 2020.

 

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)

Terms of use for Currencycloud Direct Demo

Terms of Use

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