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Location 33 Queen Street, London, EC4R 1AP

Email info@unityfx.co.uk

Phone 020 8057 0414

March 25, 2022

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Talk to one of our Foreign Exchange Specialists Today Contact us Get In Touch Location…

Talk to one of our Foreign Exchange Specialists Today

Get In Touch

Location

33 Queen Street, London, EC4R 1AP

Contact

Phone:

020 8057 0414

Email Us:

info@unityfx.co.uk

Company

Essentials

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).
Full Ts&Cs: https://www.currencycloud.com/legal/terms/

Foreign Exchange and Payment Services for customers introduced by Unity Foreign Exchange Ltd to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951.

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for Unity Foreign Exchange 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).

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.

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