How safe is my money?

When funds are posted to your account, in line with regulatory requirements, the regulated Payments/E-money institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner e-money/payment institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account.
If you require a breakdown of the exact amounts of funds you have safeguarded at each of our e-money/payments partners at a particular point in time, please do not hesitate to contact us.

 

Partner e-money/payment institutions

Payment services (Non Card products) for Greenburg FX 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 authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

Payment services for Greenburg Fx are provided by:

The Currency Cloud Limited

Registered Office:

Stewardship Building 1st Floor,

12 Steward Street London E1 6FQ.

United Kingdom

Registered in England No. 06323311

 

Financial Conduct Authority

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)

 

FinCEN

The Currency Cloud is registered with FinCEN and is authorized in 22 states to transmit money.