Terms & Conditions:
STANDARD TERMS OF USE FOR ALL CUSTOMERS EXCLUDING THOSE LOCATED IN THE EUROPEAN ECONOMIC AREA
Terms of Use (UK-Ltd.)
| 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 | Terms of Use (UK-Ltd) |
| EUR Collection Service | Your Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank account | Currencycloud Ltd | Terms of Use (UK-Ltd) |
| GBP Collection Service | Your Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank account | Currencycloud Ltd | Terms of Use (UK-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 bank account | Currencycloud Ltd | Terms of Use (UK-Ltd) |
| Spark Service | Your international banking experience, where you can integrate international and local clearing into your payments and FX platform | Currencycloud Ltd | Terms of Use (UK-Ltd) |
STANDARD TERMS OF USE FOR CUSTOMERS LOCATED IN THE EUROPEAN ECONOMIC AREA
Terms of Use (EU-BV)
| 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 | Currencycloud BV | Terms of Use (EU-BV) |
2. ADDITIONAL TERMS OF USE FOR CUSTOMERS WHO ARE BASED IN THE UNITED STATES AND WISH TO SEND USD FROM THEIR US BANK ACCOUNT
Terms of Use (CFSB-Inc)
| 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 Global Account | CFSB administered by Currencycloud Inc. | Terms of Use (CFSB-Inc) |
ADDITIONAL TERMS OF USE FOR CUSTOMERS WHO WISH TO COLLECT USD IN THE UNITED STATES
Terms of Use (US-Inc)
| Governing Terms of Use | 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 (US-Inc) |
SERVICE PROVIDERS
| 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) |
