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Regulatory
Matters
FCA (UK)
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The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations act of 2011 for the issuing of electronic money and the provision of payment services.
FinCEN
& FDIC (U.S.)
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FinCen & FDIC authorities and regulations are provided through Currency Cloud's sponsorship relationships with US banks, enabling Sedber to directly service clients in the U.S.A.
MORE DETAIL CAN BE FOUND HERE
Technology
Platform
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Instant client registration
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Quick AML checks
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Document upload facility
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Search by client name
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Balance logs and running balances log
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Balance transfers
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Card payment deposit
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Bank transfer deposit
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FX quote & book
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Investment collection reports
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Access deal history
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Test functionality including test balances
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Dedicated relationship manager
Security
Measures
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Client funds are safeguarded by our FCA-regulated e-money partners at a credit institution
MORE DETAIL CAN BE FOUND HERE
About Sedber
Multi-Currency Accounts
My Funds Have Not Arrived
Complaints
Feedback
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