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Adhoc Clients

Ad hoc Clients

First class, professional service

At Key Currency, we are committed to providing the very best customer experience.
Your personal account manager at Key Currency will always be on hand to assist you, answer any questions you may have, and discuss and agree on the right time to transfer your money.

Quick and easy FX Services

When we refer you to Sciopay Ltd, we will ask them to provide FX services in their capacity as a regulated entity in the UK.

When we introduce you to Sciopay Ltd, they will:

  • Provide commercial FX services and when required, regulated Payment Services through a direct contractual relationship to you
  • Offer you the ability to transact and manage international FX exposures via their platform and technology
  • Be responsible for compliance and all regulatory requirements
  • Send communications to you including international payment related notifications

Some services for Key Currency Limited are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951

Clients Terms and Conditions –https://keycurrency.sciopay.co/termsandconditions

Complaints – https://sciopay.co/complaints/

Open an Account – https://keycurrency.sciopay.co/clientregistration

Key Currency Limited, Suite 1, CMA House, Newham Road, Truro, TR1 2SU, United Kingdom. Registered in England and Wales (registered no. 09603083)

Key Currency Limited is authorised and regulated by the Financial Conduct Authority as an Authorised Payment Institution (Financial Services Register no. 753989).

Key Currency SL is registered with the Bank of Spain (registered no. 6912) and is a subsidiary of Key Currency Limited.

In the USA, Payment services for Key Currency Ltd are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.

In the EU, Payment services for Key Currency Ltd are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution (Relation Number: R142701)

The information contained on this website is general in nature and is not to be construed as personal advice.