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