Security of Funds

The Currency Cloud

Payment services for Pangea FX are provided by The Currency Cloud Limited. Registered in England No. 06323311.Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E16FQ. The Currency Cloud Limited is authorised by the Financial ConductAuthority under the Electronic Money Regulations 2011 for the issuing of Electronic Money (FRN:900199). E-Money regulation is the highest level of security and regulation of any UK FX Broker, with most having the lesser API Regulation. The Currency Cloud are also wholesale retailers to the likes of Travelex, Revolut, Mango Pay and The Bill and Melinda Gates foundation.

Security of Funds

The Currency Cloud Limited safeguards your funds in segregated, client accounts. This means your funds are kept separate from our business account and will only be used for your payment. The Currency Cloud Group is backed by world renowned Venture Capital investment firms such as, Sapphire Ventures, Atlas Ventures, Notion Capital, Anthemis Holdings, Xange and Rakuten. The Currency Cloud Group is the 100% shareholder of The Currency Cloud Limited. The Currency Cloud Process 20,000 payments everyday, whilst facilitating £2billion worth of transactions each month.

Audited Financials

Audited financial accounts for The Currency Cloud Limited are available for you to review on the UK Companies House site: companies house From there you can download relevant financial and shareholder information to satisfy your due diligence requirements to identify the shareholders and ultimate beneficial owners of the business.

An E-Money Institution

The Currency Cloud Limited is an E-money Institution, and as such, we are under the supervision of the UK Financial Conduct Authority (“FCA”). Through our FCA registration we also passport into all EEA states, therefore allowing us to provide services in those countries. Being regulated by the Financial Conduct Authority is a great commitment, but it is also a necessity for a financial services company providing the services the we offer to our clients.

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