Terms

Standard Terms of Use for Customers using following Service. These Terms of Use apply from 19 July 2021.

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 currenciesCurrencycloud Ltd
EUR Collection ServiceYour Collection Service where you can Collect EUR, store, convert and repatriate funds to your own bank accountCurrencycloud Ltd
GBP Collection ServiceYour Collection Service where you can Collect GBP, store, convert and repatriate funds to your own bank accountCurrencycloud Ltd
CAD Collection ServiceYour Collection Service where you can Collect CAD, store, convert and repatriate funds to your own bank accountCurrencycloud Ltd
SWIFT Collection ServiceYour Collection Service where you can Collect funds via SWIFT in multiple currencies, store, convert and repatriate funds to your own accountCurrencycloud Ltd
Spark ServiceYour international banking experience, where you can integrate international and local clearing into your payments and FX platformCurrencycloud Ltd

Standard Terms of Use for Customers using following Service. These Terms of Use apply from 19 July 2021.

ServiceDescriptionService ProviderGoverning Terms of Use
Payment Services (EU)Your Global Account where you can Store and Pay-Out fundsCurrencycloud BVTerms of Use (EU – BV)

Terms of Use (EU – BV) – German version
Terms of Use (EU – BV) – French version
Foreign Exchange Service (EU)Your Global Account where you can Convert funds between different currenciesCurrencycloud BV

Additional Terms of Use for Customers who are based in the United States and wish to send USD from their US bank account. These Terms of Use apply from 19 July 2021. 

ServiceDescriptionService ProviderGoverning Terms of Use
USD Top-Up ServiceYour Top-Up Service that enable you to send USD from the U.S. to your Currencycloud AccountCFSB administered by Currencycloud Inc.Terms of Use for businesses (CFSB-Inc)
USD Top-Up ServiceYour Top-Up Service that enable you to send USD from the U.S. to your Currencycloud AccountCFSB administered by Currencycloud Inc.Terms of Use for consumers (CFSB-Inc)

Additional Terms of Use for Customers Collect USD in the United States. These Terms of Use apply from 19 July 2021. 

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 Inc.Terms of Use (US-Inc)
Local USD Spark ServiceYour international banking experience, where you can integrate international and local clearing into your payments and FX platformCurrencycloud Inc.

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

HUBFX Asia  Business Office at
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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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