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Kinetic Exchange

info@kinetic-exchange.com

+44 20 4572 3072

124 City Road, London, England, EC1V 2NX

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Kinetic Exchange Limited is a company registered in England and Wales (registered no.16838482). Registered address: 124 City Road, London, England, EC1V 2NX.

Payment and e-money services (Non-MIFID Services) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services (Non-MIFID Services) for Kinetic Exchange are provided by CurrencyCloud B.V. CurrencyCloud 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 United States, Payment services (Non-MIFID Services) for Kinetic Exchange 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's Terms of Use

Kinetic Exchange Limited's Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution (Financial Services Register No. 900797) and is licensed to provide payment services including FX spots and FX Forwards for the commercial purpose of the facilitation of payments for identifiable goods or services and direct investments. Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.

Kinetic Exchange Europe Limited’s payment and foreign currency exchange services are provided by Ebury Partners Belgium NV/SA.

Kinetic Exchange Europe Limited is partnered with Ebury Partners Belgium NV/SA as an EEA Agent. Ebury Partners Belgium NV/SA is authorised and regulated by the National Bank of Belgium as a Payment Institution under the Act of 11 March 2018, registered with the Crossroads Bank for Enterprises (Banque-Carrefour des Entreprises) under number 0681.746.187.

Corporate and Commercial Finance Services are provided by Ebury Partners UK Limited

Payment services are provided by Equals Money Plc, registered in England & Wales (registered No. 05539698) and is authorised by the Financial Conduct Authority to provide payment services (FRN No. 488396). Registered Address: 3rd Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ, UK.

Payment services are provided by Equals Money Europe SA. Equals Money Europe SA is a Regulated Payment Institution supervised by the National Bank of Belgium (NBB). Company incorporated under the laws of Belgium, with the Registration No. 0849.185.510. Registered Address: Avenue Louise 231, 1050 Bruxelles.

Foreign Exchange and Payment Services for customers introduced by Kinetic Exchange Limited to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951.