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Hello world!

by Williz | Mar 8, 2024 | Uncategorised

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REGULATORY DISCLOSURE:

Money Mechanix Limited is a company registered in England and Wales (registered no. 10811892). It’s registered address is 69b High St, Harpenden, AL5 2SL. Money Mechanix Ltd is registered with the information Commissioner’s Office, with registration number: ZA452131.

The following notices applies to clients intending to use or already using Money Mechanix partnered with Currencycloud:

  • MONEY MECHANIX is an EMD Agent of The Currency Cloud Limited. 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);

    For Non-Agent Clients (UK): 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);

    UNITED STATES END CUSTOMERS:
    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.

    EEA END CUSTOMERS:
    Payment services for MONEY MECHANIX are provided by Currencycloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Head office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. Currencycloud B.V. is authorized by the DNB to carry out the business of an electronic-money institution (Relation Number: R142701).

  • Currencycloud’s Terms of Use page: https://www.currencycloud.com/legal/terms/ 

The following notice applies to clients intending to use or already using Money Mechanix partnered with Equals Connect:

  • Money Mechanix Ltd is an appointed representative for Equals Connect Limited. Equals Connect Limited is a company incorporated in England & Wales (registered no. 07131446). Registered office: 3rd Floor, Vintners Place, 68 Upper Thames St, London EC4V 3BJ. Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution (Financial Services Register No. 671508. Equals Connect Limited is licensed and regulated by HMRC as a Money Service Business (MSB) Licence No. 12594438.

None of the information contained in this website constitutes, nor should be construed as financial advice.