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Terms

Standard Terms of Use for Customers using following Service. These Terms of Use apply from 19 July 2021.

ServiceDescriptionService ProviderGoverning Terms of Use
Payment ServicesYour Global Account where you can Store and Pay-Out fundsCurrencycloud LtdTerms of Use (UK-Ltd)
Foreign Exchange ServiceYour Global Account where you can Convert funds between different currenciesCurrencycloud Ltd
EUR Collection ServiceYour Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank accountCurrencycloud Ltd
GBP Collection ServiceYour Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank accountCurrencycloud Ltd
CAD Collection ServiceYour Collection Service where you can Collect CAD, store, convert and repatriate funds to your own bank accountCurrencycloud Ltd
SWIFT Collection ServiceYour Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own accountCurrencycloud Ltd
Spark ServiceYour international banking experience, where you can integrate international and local clearing into your payments and FX platformCurrencycloud Ltd

Standard Terms of Use for Customers using following Service. These Terms of Use apply from 19 July 2021.

ServiceDescriptionService ProviderGoverning Terms of Use
Payment Services (EU)Your Global Account where you can Store and Pay-Out fundsCurrencycloud BVTerms of Use (EU – BV)

Terms of Use (EU – BV) – German version
Terms of Use (EU – BV) – French version
Foreign Exchange Service (EU)Your Global Account where you can Convert funds between different currenciesCurrencycloud BV

Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account. These Terms of Use apply from 19 July 2021. 

ServiceDescriptionService ProviderGoverning Terms of Use
USD Top-Up ServiceYour Top-Up Service that enable you to send USD from the U.S. to your Currencycloud AccountCFSB administered by Currencycloud Inc.Terms of Use for businesses (CFSB-Inc)
USD Top-Up ServiceYour Top-Up Service that enable you to send USD from the U.S. to your Currencycloud AccountCFSB administered by Currencycloud Inc.Terms of Use for consumers (CFSB-Inc)

Additional Terms of Use for Customers Collect USD in the United States. These Terms of Use apply from 19 July 2021. 

ServiceDescriptionService ProviderGoverning Terms of Use
USD Collection ServiceYour Collection Service where you can Collect USD, store, convert and repatriate funds to your own bank accountCurrencycloud Inc.Terms of Use (US-Inc)
Local USD Spark ServiceYour international banking experience, where you can integrate international and local clearing into your payments and FX platformCurrencycloud Inc.

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