Money Mover

Money Mover's role

Money Mover is a business introducer to The Currency Cloud Limited (trading as ‘Currencycloud’). This means that Money Mover provides a customer-facing web application and support for the foreign exchange, international payments and electronic money services operated by Currencycloud.

Company Registration

Money Mover is the trading name of MoneyMovr Limited, a company incorporated in England and Wales under No. 8780601 whose registered office is at Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom.

Please see Companies House for further information.

Currencycloud

Currencycloud is the provider of the payment services

Payment services for MoneyMovr Limited 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)

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for MoneyMovr Limited are provided by CurrencyCloud B.V. CurrencyCloud 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)

This means that when you confirm a transaction within the Money Mover web application, your transaction is executed and fulfilled by Currencycloud.  Currencycloud is responsible for safeguarding customer funds and carries out its duties in accordance with the Payment Services Regulations 2017.

When funds are posted to your Currencycloud account, e-money is issued in exchange for these funds by our payments services provider, an Electronic Money Institution 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.

Currencycloud is ISO/IEC 27001:2013 compliant and has robust processes to protect its systems.

Currencycloud complies with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the European Union General Data Protection Regulation (GDPR).

Contacting Currencycloud

You can find out more about Currencycloud by visiting the Security page on its website.

You can contact Currencycloud directly from this page.

Further information

Money Mover may update this information from time to time and you are advised to review this page periodically for any changes.
If you have any question or concerns about Money Mover or Currencycloud then please contact support@moneymover.com.