claydonpartn | Claydon Partners Limited

020 3330 0175 info@claydonpartners.com

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by claydonpartn | May 15, 2025 | Uncategorized

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Office 1, 3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW

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info@claydonpartners.com

At Claydon Partners, we specialize in fast, secure, and cost-effective foreign exchange and international payment services

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Claydon Partners Limited is a company registered in England and Wales (registered no. 09142481. Registered office: Office 1, 3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW

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.

Please link ‘here’ to: https://usa.visa.com/legal/visa-global-services-licenses.html

EEA END CUSTOMERS:
For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for [UFXB NAME] 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).

When funds are posted to your account, e-money is issued in exchange for these funds, by an Electronic Money Institution who we work with, called Currencycloud. In line with regulatory requirements, Currencycloud safeguards your funds. This means that the money behind the balance you see in your account is held at a reputable bank, and most importantly, is protected for you in the event of Currencycloud’s, or our, insolvency. Currencycloud stops safeguarding your funds when the money has been paid out of your account to your beneficiary’s account.

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