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Payment services for Insight Currency 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. FCA registration number: 900199

The Currency Cloud Limited, established in 2007 is one of the UK’s leading FX platforms.

The Currency Cloud is regulated by the Financial Conduct Authority as an Electronic Money Institution providing cross border payment and FX services.

When funds are posted to your account, in line with regulatory requirements, the regulated payments institutions who we work with (Currencycloud Ltd, Equals Connect Ltd) safeguard your funds. This means that funds are safeguarded by our FCA-regulated e-money partners at credit institutions. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary's account. https://www.currencycloud.com/legal/terms/

If you need a breakdown of the exact amounts of funds you have safeguarded at each of our e-money/payments partners please do not hesitate to contact us on +44 (0)203 958 2222

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Ravenstone Chambers
23 High Street
Leighton Buzzard
Bedfordshire
LU7 1DN

Mon - Friday 8:30 - 18:00
For Agent Clients (UK): Insight Currency Ltd is an EMD Agent of The Currency Cloud Limited. Payment and e-money services 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 authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

For Non-Agent Clients (UK): Payment and e-money services 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 authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

UNITED STATES END CUSTOMERS:
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.

EEA END CUSTOMERS:
Payment services for Insight Currency Ltd are provided by Currencycloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Head office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. Currencycloud B.V. is authorized by the DNB to carry out the business of an electronic-money institution (Relation Number: R142701).

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