Terms
Standard Terms of Use for Clients, or Customers of Business Introducers excluding those in the European Economic Area.
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 | ||
| 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 banking experience, where you can integrate international and local clearing into your payments and FX platform |
Standard Terms of Use for Clients, or Customers of Business Introducers located 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 BV | 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 own bank account | ||
| Spark Service | Your international banking 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 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) |
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 |
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) |
Terms of use for Currencycloud Direct Demo
