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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.
https://usa.visa.com/legal/visa-global-services-licenses.html
UK END CUSTOMERS:
Payment and e-money 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);
EEA END CUSTOMERS:
"For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for NEXPORA SWEDEN AB 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).
Payment services for Nexpora are provided by THE CURRENCY CLOUD LIMITED a company incorporated in England and Wales under company registration number 06323311 and whose registered office is at The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom and is registered and authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services with FCA register number 900199 (“TCCL”), and VISA GLOBAL SERVICES INC. having an address at 900 Metro Center Blvd., Mailstop 1Z, Foster City, CA 94404 (''VGSI''), and CURRENCYCLOUD B.V. a company incorporated in the Netherlands under company registration number 72186178 and whose registered office is at Nieuwezijds Voorburgwal 296-298, 1012 RT, Amsterdam, the Netherlands and is registered and authorised by De Nederlandsche Bank (''DNB'') under Directive 2009/110/EC (''E-money Directive''); (collectively ''Currencycloud'');
Safeguarding disclaimer: When funds are posted to your 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.
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