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You will need to provide:
- Business registration and activity details including supporting documents
- Details of Directors and ultimate beneficial owners
- How you will use your account
It should take 10 minutes to complete if you have all information at hand. Any details you complete will be saved automatically for 7 days so you can close this window and return to this form anytime to pick up where you left off.
Security
Security and compliance are of paramount importance to Pelham Point. We adhere to strict, stringent regulations and have robust internal controls in place to safeguard your funds and minimise any risks to the business or your money. All transactions are initiated using a secure payment system which ensures each payment is approved internally by multiple users and processed by our Tier 1 banking partners.
We do not speculate on the currency markets or invest your money overnight. When you enter a transaction with us, we enter a matching, binding trade with our bank.
To comply with regulations, client money is held in segregated client 'safeguarding' accounts using our global Tier 1 banking partners. Therefore, all client funds are held separately from any company money or assets.
Pelham Point payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. 3rd Floor, 20 Dering Street, London, England, W1S 1AJ.
Currencycloud adhere to all applicable regulatory requirements relating to both your personal data and the security of your funds.
All client Funds are safeguarded by our FCA-regulated e-money partners at a credit institution.
The Currencycloud is authorised in the UK by the Financial Conduct Authority for the issuing of electronic money and the provision of payment services, under FCA registration number 900199.