Registration

Monfor Limited, trading as Monfor, is a company registered in England with registered number 14381695 and trading address as 1 Canada Square, 37th Floor, Canary Wharf, London, E14 5AA.  Monfor has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:

Ebury:     Monfor’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.  Monfor is partnered with Ebury Partners UK Limited as a Programme Manager.  Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797).  Ebury Partners UK Limited is registered with the information Commissioner’s Office, with registration number: ZA345828.

CurrencyCloud & Visa Global Services:     Payment services for Monfor in the United States are provided by Visa Global Services Inc.  (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here.  VGSI is licensed as a money transmitter by the New York Department of Financial Services.  Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404.  VGSI is also a registered Money Services Business ("MSB") with FinCEN and a registered Foreign MSB with FINTRAC.  For live customer support contact VGSI at (888) 733-0041. 

For clients based in the European Economic Area, payment services for Monfor 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 Kingdom and rest of the world, payment services (Non MIFID related products) for Monfor 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).

GC Partners:     Monfor’s 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. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

Sciopay:     Payment services for Monfor are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951.

Please note:  All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.  The rates displayed are live interbank rates, not the exchange rates which we offer, and are for indicative purposes only.  Please contact us or log into the online platform for our Spot/Forward exchange rates.