Standard Terms of Use for all Customers excluding those in the European Economic Area:

ServiceDescriptionService ProviderGoverning Terms of Use
Payment ServicesYour Global Account where you can Store and Pay-Out fundsCurrencycloud LtdTerms of Use (UK-Ltd)
Foreign Exchange ServiceYour Global Account where you can Convert funds between different currencies
EUR, GBP, CAD & SWIFT Collection ServiceYour Collection Service where you can Collect EUR, GBP, CAD or via SWIFT in multiple currencies and, store, convert and repatriate funds to your own bank account

Standard Terms of Use for Customers located in the European Economic Area:

ServiceDescriptionService ProviderGoverning Terms of Use
Payment Services (EU)Your Global Account where you can Store and Pay-Out fundsCurrencycloud BVTerms of Use (EU-BV)
Foreign Exchange Service (EU)Your Global Account where you can Convert funds between different currencies
EUR, GBP, CAD & SWIFT Collection ServiceYour Collection Service where you can Collect EUR, GBP, CAD or via SWIFT in multiple currencies and, store, convert and repatriate funds to your own bank account

Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account:

ServiceDescriptionService ProviderGoverning Terms of Use
USD Top-Up ServiceYour Top-Up Service that enables you to send USD from the U.S. to your Global AccountCFSB administered by Currencycloud Inc.

Additional Terms of Use for Customers who wish to Collect USD in the United States:

ServiceDescriptionService ProviderGoverning Terms of Use
USD Collection ServiceYour Collection Service where you can Collect USD, store, convert and repatriate funds to your own bank accountCurrencycloud IncTerms of Use (US-Inc)