USA Flag

USA



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 transfers

For US clients, we use Currency Cloud as our payment provider. Currency Cloud have regulatory licences in both the USA and UK.

The following services are provided via Currencycloud: Client onboarding, currency conversion and onward payments.

Regulatory Information

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: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.

 

Safeguarding statement

When funds are posted to your account, in line with regulatory requirements, the regulated [payment/e-money] institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner [e-money/payment] institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our [e-money/payments partners] at a particular point in time, please do not hesitate to contact us.

Terms & Conditions and Policies

Client terms & conditions

Complaints Procedure