Terms & Conditions

MovingCurrency-TermsandConditions-ForeignExchange.jpg

Terms & Conditions

Moving Currency, in partnership with GC Partners offers foreign currency exchange, payments and client money services which are processed by Global Currency Exchange Network LDA (GCEN) and Global Custodial Services Ltd (GCS). GCEN is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulation 2017 with the registration number 504346. GCS is authorised and regulated by the FCA and holds Part IV Permissions under the FSMA 2000 with the registration number 595875.

When individuals open an account with us their information and data will be shared will GC partners, enabling checks to be carried out such as Know Your Customer (KYC) and Anti Money Laundering (AML), allowing us to effectively, and safely, process your International Currency payments in line with regulations. Our privacy policy and data protection policies can be found at the bottom of the homepage or by clicking the open account section of our websites.

As a partner of of GC partners, we are responsible for managing and looking after customers 24/7, 365 days a year and to provide with all the necessary help for your International Currency Transfers. GC Partners work closely with us to ensure payments are made for customers seamlessly, on-time and in a secure manner.

If unsure of how to use our platform or services, or would like help with tracking payments or making payments, we are here to help every step of the way.

By using Moving Currency for your International Currency Transfers our clients enter into a contract with our partner GC Partners for the processing of all payments via GCEN irrevocably - payments are processed under the following Terms & Conditions of service.