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US
FX &
PAYMENTS
CURRENCY
ACCOUNTS
ONLINE
PLATFORM
TREASURY
CONSULTANCY
- FOREIGN EXCHANGE
- INTEREST RATES
FINANCE
- WORKING CAPITAL
- TRADE FINANCE
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Payment services (Non MIFID related products, such as FX options and FX risk management services) for Bell Rock Financial Ltd are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). The Currency Cloud does not provide services other than unregulated FX spots and forwards, and payments services related to these activities.

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for Bell Rock Financial Ltd are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).

Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

https://usa.visa.com/legal/visa-global-services-licenses.html

Foreign exchange and payment services may also be provided by ALT 21 Limited (ALT21) which is authorised and regulated by the Financial Conduct Authority (FRN 783837). ALT21 is a company registered in England and Wales (No:10723112), with a registered address of 45 Eagle Street, London WC1R 4FS, United Kingdom. ALT21 is registered with the Information Commissioner’s Office with a registration number of ZA774283. DEMO

Payment Services are also provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

Bell Rock Financial Ltd is a private limited company registered in England and Wales. Company number: 12002081. Registered address: 123 Trowley Hill Road, St. Albans, England, AL3 8DS

www.currencycloud.com/legal/terms/

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