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Payment services for Currency Online Group are provided by The Currency Cloud Limited and Global Currency Exchange Network Ltd. The Currency Cloud Limited are registered in England No. 06323311. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing electronic money (FRN: 900199).
Travel cash, Currency cards and Currency buyback services are provided by Currency Online Group. Currency Cloud are not responsible for these service.

Avoiding Travel Money Scams: Your Guide to Safe Currency Exchange

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Currency Online group is a trading name of Travel Online Group Limited
We are governed by HM Revenue and Customs as a Money Service Business (MSB registration no. XDML00000100454)
Copyright ©️ 2016 TravelOnlineGroup Ltd. All rights reserved worldwide. Company Registered in England & Wales No. 10070574

Travel cash / Currency cards / Currency buy back services are provided by Currency Online Group. Currency Cloud are not responsible for these service.

Payment services for Currency Online Group are provided by The Currency Cloud Limited and Global Currency Exchange Network Ltd.

The Currency Cloud Limited are registered in England No. 06323311.

The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing electronic money (FRN: 900199).

Currencycloud Terms of Use - https://www.currencycloud.com/legal/terms/

- Payment services in the United States 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.

- For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for Currency 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).

- When funds are posted to your Currencycloud account, e-money is issued in exchange for these funds, by an Electronic Money Institution who we work with, called Currencycloud. In line with regulatory requirements, Currencycloud safeguards your funds. This means that the money behind the balance you see in your account is held at a reputable bank, and most importantly, is protected for you in the event of Currencycloud’s, or our, insolvency. Currencycloud stops safeguarding your funds when the money has been paid out of your account to your beneficiary’s account.

Global Currency Exchange Network Ltd trading as GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services (Firm Reference Number 504346).

All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.

* Review rating is shown on www.compareholidaymoney.com