FORM works with selected regulated financial partners to provide relevant currency and payment services.

 

Ebury

Payment and foreign currency exchange services are provided by Ebury Partners UK Limited. Form Global Ltd  is partnered with Ebury Partners UK Limited. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828. Registered in England and Wales. Company number 07088713. Registered Office Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL.

 

Currency Cloud

Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. 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).

 

For clients based in the European Economic Area, Payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. 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)

 

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. https://www.currencycloud.com/legal/terms/

​

Privalgo

Payment and foreign currency exchange services are provided by Privalgo Limited. Form Global Ltd is partnered with Privalgo Limited. Privalgo Limited is a private limited company (number 11219580) registered in England with its registered office at 16 Eastcheap, 5th and 6th floor, EC3M 1BD, London, United Kingdom. Privalgo Limited is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution under the Electronic Money Regulations 2011 (reference number: 900887).

Privalgo B.V. is a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated in the Netherlands, with its registered office at Keizersgracht 555 in Amsterdam (1017DR), registered with the Dutch Chamber of Commerce under number 91950570. Privalgo B.V. is authorised and supervised by De Nederlandsche Bank as an Electronic Money Institution under the Dutch Financial Supervision Act (Wet op het financieel toezicht) with relationship number R196968.

 

Equals Money

Payment services are provided by Equals Money Plc. Equals Money Plc is authorised as a Payment Institution by the Financial Conduct Authority (FCA) with Firm Reference Number (FRN) 488396. Company registered in England & Wales No. 05539698. Registered Office: 3rd Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Money Europe S.A. is a Regulated Payment Institution supervised by the National Bank of Belgium (NBB). Company incorporated under the laws of Belgium, with the Registration No. 0849.185.510. Registered Address: Avenue Louise 231, 1050 Bruxelles.