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Axiom International Financial Services® is a registered trademark of Axiom International Financial Services Limited. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. 12482231). Registered address: 10 John Street, London WC1N  2EB, United Kingdom. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191
Axiom International Financial Services Limited’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Axiom International Financial Services Limited is partnered with Ebury Partners UK Limited as a Programme Manager. Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution and is a licensed entity that is permitted to offer spots and forwards for commercial purposes of facilitating payment for identifiable goods or services and direct investments, as per the applicable Markets in Financial Instruments Directive II (MiFID) exemption. Regulated investment products, as defined in MiFID II, fall out of the scope of this license and are not permitted to be traded under EPUK. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828.
For UK:Payment services for Axiom International Financial Services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);
‍FOR EEA:For clients based in the European Economic Area, the provision of related payment services for Axiom International Financial Services are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).
‍FOR US:Payment services in the United States for Axiom International Financial Services & Axiom IFS NA Limited are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
Currencycloud terms of use: https://www.currencycloud.com/legal/terms/
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