Permitted Jurisdictions

Permitted Jurisdictions

We can register clients and companies based in below Jurisdictions:

Updated: 24 August 2022

Jurisdiction ISO Registerable Area
Åland Islands (ALA) ALA EU Territory
Austria (AUT) AUT EU
Belgium (BEL) BEL EU
Bulgaria (BGR) BGR EU
Canada (CAN) CAN Canada
Croatia (HRV) HRV EU
Cyprus (CYP) CYP EU
Czech Republic (CZE) CZE EU
Denmark (DNK) DNK EU
Estonia (EST) EST EU
Finland (FIN) FIN EU
France (FRA) FRA EU
French Guiana (GUF) GUF EU Territory
Germany (DEU) DEU EU
Gibraltar (GIB) GIB EU Territory
Greece (GRC) GRC EU
Guadeloupe (GLP) GLP EU Territory
Hungary (HUN) HUN EU
Iceland (ISL) ISL EEA
Ireland (IRL) IRL EU
Italy (ITA) ITA EU
Latvia (LVA) LVA EU
Liechtenstein (LIE) LIE EEA
Lithuania (LTU) LTU EU
Luxembourg (LUX) LUX EU
Malta (MLT) MLT EU
Martinique (MTQ) MTQ EU Territory
Mayotte (MYT) MYT EU Territory
Monaco (MCO) MCO EUCU
Netherlands (NLD) NLD EU
Norway (NOR) NOR EEA
Poland (POL) POL EU
Portugal (PRT) PRT EU
Réunion (REU) REU EU Territory
Romania (ROU) ROU EU
Saint Martin (French part) (MAF) MAF EU Territory
Slovakia (SVK) SVK EU
Slovenia (SVN) SVN EU
Spain (ESP) ESP EU
Sweden (SWE) SWE EU
Switzerland (CHE) CHE EFTA
United Kingdom (GBR) GBR UK
United States (USA) USA USA

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Business Office at 7 Bell Yard, London, WC2A 2JR, United Kingdom

HUBFX Asia  Business Office at
100 Peck Seah St, 079333, Singapore

ALL RIGHTS RESERVED © 2024 HUBFX
Business Office at 7 Bell Yard, London, WC2A 2JR, United Kingdom

HUBFX Asia  Business Office at
100 Peck Seah St, 079333, Singapore

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For clients based in the European Economic Area, payment services for HUBFX are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).  For clients based in the United States, payment services for HUBFX are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011. For clients based in the United Kingdom and rest of the world, payment services for HUBFX are provided by The Currency Cloud Limited. Registered in England and Wales 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 HUBFX UK and US 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) and The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011 

 

Payment services for HUBFX 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) and The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011 and CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution (Relation Number: R142701)

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