Terms
Standard Terms of Use for Clients, or Customers of Business Introducers. These Terms of Use apply from 19 July 2021.
| 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 | |
| CAD Collection Service | Your Collection Service where you can Collect CAD, 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. These Terms of Use apply from 19 July 2021.
| |||
| 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) – Terms of Use (EU – BV) – German version– Terms of Use (EU – BV) – French version |
| 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 19 July 2021.
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| 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 for businesses (CFSB-Inc) |
| 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 for consumers (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 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 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 19 July 2021.
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| 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 | |||
