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 February 2025 .
| 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 February 2025.
| 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 |
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) |
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 |
| 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 |
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
Terms of Use for Currencycloud Pte Ltd
Terms of Use
