Framework Agreement for foreign exchange and payment services contracts

1. INTRODUCTION

1.1. Currency UK Limited is authorised by the FCA as a payment institution under the Payment Services Regulations 2009 and is permitted to execute payment transactions and provide money remittance services. We are included in the FCA’s Register of Payment Institution firms (Firm Registration Number: 504592) which can be found at www.fca.org.uk/register. If you require further information about our status as an authorised payment institution, details are available on the FCA website, www.fca.org.uk. The FCA can be contacted at 25 The North Colonnade, London E14 5HS or on telephone number (+44) (0)20 7066 1000.

1.2. The Payment Services Regulations 2009 (the “Regulations”) regulate how payments must be transmitted and provide protection for the clients of payment institutions. The Regulations will apply when you send money to an account within the European Economic Area (EEA) and the payment is in Euros, Sterling or another EEA-State currency. Although the Regulations only apply to these types of payments, we generally elect to treat all other payments similarly and, in this situation, all the clauses of this agreement apply irrespective of the location of the payer and payee and the currency of the payment unless, expressly excluded under these Terms.

Framework Agreement for foreign exchange and payment services contracts

1. INTRODUCTION

1.1. Currency UK Limited is authorised by the FCA as a payment institution under the Payment Services Regulations 2009 and is permitted to execute payment transactions and provide money remittance services. We are included in the FCA’s Register of Payment Institution firms (Firm Registration Number: 504592) which can be found at www.fca.org.uk/register. If you require further information about our status as an authorised payment institution, details are available on the FCA website, www.fca.org.uk. The FCA can be contacted at 25 The North Colonnade, London E14 5HS or on telephone number (+44) (0)20 7066 1000.

1.2. The Payment Services Regulations 2009 (the “Regulations”) regulate how payments must be transmitted and provide protection for the clients of payment institutions. The Regulations will apply when you send money to an account within the European Economic Area (EEA) and the payment is in Euros, Sterling or another EEA-State currency. Although the Regulations only apply to these types of payments, we generally elect to treat all other payments similarly and, in this situation, all the clauses of this agreement apply irrespective of the location of the payer and payee and the currency of the payment unless, expressly excluded under these Terms.

Framework Agreement for foreign exchange and payment services contracts

1. INTRODUCTION

1.1. Currency UK Limited is authorised by the FCA as a payment institution under the Payment Services Regulations 2009 and is permitted to execute payment transactions and provide money remittance services. We are included in the FCA’s Register of Payment Institution firms (Firm Registration Number: 504592) which can be found at www.fca.org.uk/register. If you require further information about our status as an authorised payment institution, details are available on the FCA website, www.fca.org.uk. The FCA can be contacted at 25 The North Colonnade, London E14 5HS or on telephone number (+44) (0)20 7066 1000.

1.2. The Payment Services Regulations 2009 (the “Regulations”) regulate how payments must be transmitted and provide protection for the clients of payment institutions. The Regulations will apply when you send money to an account within the European Economic Area (EEA) and the payment is in Euros, Sterling or another EEA-State currency. Although the Regulations only apply to these types of payments, we generally elect to treat all other payments similarly and, in this situation, all the clauses of this agreement apply irrespective of the location of the payer and payee and the currency of the payment unless, expressly excluded under these Terms.