Terms

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Standard Terms of Use for Clients, excluding those based in the European Economic Area.
These Terms of Use apply from 19 July 2021.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
Payment ServicesYour Global Account where you can Store and Pay-Out fundsCurrencycloud LtdTerms of Use (UK-Ltd)
Foreign Exchange ServiceYour Global Account where you can Convert funds between different currencies
EUR, GBP, CAD & SWIFT Collection ServiceYour 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 ServiceYour international banking 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.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
Payment ServicesYour Currencycloud Account where you can Store and Pay-Out fundsCurrencycloud LtdCurrencycloud Terms – UK IKYC
Foreign Exchange ServiceYour Currencycloud Account where you can Convert funds between different currencies
Currency Collection ServicesYour 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.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
Payment ServicesYour Currencycloud Account where you can Store and Pay-Out fundsCurrencycloud LtdCurrencycloud Terms – UK Agent
Foreign Exchange ServiceYour Currencycloud Account where you can Convert funds between different currencies
Currency Collection ServicesYour 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.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
Payment Services (EU)Your Global Account where you can Store and Pay-Out fundsCurrencycloud LtdTerms of Use (EU – BV)
Foreign Exchange Service (EU)Your Global Account where you can Convert funds between different currencies
EUR, GBP, CAD & SWIFT Collection ServiceYour 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 ServiceYour 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.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
USD Top-Up ServiceYour Top-Up Service that enables you to send USD from the U.S. to your Currencycloud AccountCFSB 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

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
USD Collection ServiceYour Collection Service where you can Collect USD, store, convert and repatriate funds to your accountCurrencycloud Inc.Terms of Use (US-Inc)
Local USD Spark ServiceYour international banking 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.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
USD Collection ServiceYour Collection Service where you can Collect USD, store, convert and repatriate funds to your accountCurrencycloud 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.

SERVICEDESCRIPTIONSERVICE PROVIDERGOVERNING TERMS OF USE
USD Collection ServiceYour Collection Service where you can Collect USD, store, convert and repatriate funds to your accountCurrencycloud 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.

SERVICESERVICE PROVIDERGOVERNING TERMS OF USE
Payment Services, Foreign Exchange Service and EUR Collection ServiceCurrencycloud LtdTerms of Use (UK-Ltd)
USD Top-Up ServiceCFSB administered by Currencycloud Inc.Terms of Use (CFSB-Inc)
USD Collection ServiceCurrencycloud Inc.Terms of Use (US-Inc)

Terms of use for Currencycloud Direct Demo
Terms of Use