Currency Cloud

Standard Terms of Use for all Customers excluding those located in the European Economic Area

Terms of Use (UK-Ltd.)

Service Description Service Provider Governing Terms of Use
Payment Services Your Global Account where you can Store and Pay-Out funds Currencycloud Ltd Terms of Use (UK-Ltd)
Foreign Exchange Service Your Global Account where you can Convert funds between different currencies
EUR Collection Service Your Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank account
GBP Collection Service Your Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank account
SWIFT Collection Service Your Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own bank account

Standard Terms of Use for Customers located in the European Economic Area

Terms of Use (EU-BV)

Service Description Service Provider Governing Terms of Use
Payment Services (EU) Your Global Account where you can Store and Pay-Out funds Currencycloud BV Terms of Use (EU-BV)
Foreign Exchange Service (EU) Your Global Account where you can Convert funds between different currencies

Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account

Terms of Use (CFSB-Inc)

Service Description Service Provider Governing Terms of Use
USD Top-Up Service Your Top-Up Service that enable you to send USD from the U.S. to your Global Account CFSB administered by Currencycloud Inc. Terms of Use (CFSB-Inc)

Additional Terms of Use for Customers who wish to Collect USD in the United States

Terms of Use (US-Inc)

Service Description Service Provider Governing Terms of Use
USD Collection Service Your Collection Service where you can Collect USD, store, convert and repatriate funds to your own bank account Currencycloud Inc Terms of Use (US-Inc)