Registration

Sovereign International (UK) Limited – Registered in England and Wales (registered no. 09357987). Sovereign International (UK) Ltd is authorised by the Financial Conduct Authority under The Payment Services Regulations 2017 (Registration Number 1018910) for the provision of payment services. Sovereign International (UK) Limited is registered with the Information Commissioner’s Office, with registration number: ZB568609.

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Sovereign International has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:

Ebury:

Sovereign International (UK) Limited’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Sovereign International (UK) Limited 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 Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828.

Currency Cloud:

For clients based in the United Kingdom, payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. 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 United States, Payment services for Sovereign International (UK) Limited are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here https://usa.visa.com/legal/visa-global-services-licenses.html. 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, the issuance of e-money and the provision of related payment services for Sovereign International are provided by CurrencyCloud B.V. CurrencyCoud 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).

CurrencyCloud Terms of Use

GC Partners:

Payment 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 85 London Wall, London, EC2M 7AD.

Equals:

Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

Spark:

Commercial financing solutions are provided by Spark Finance Limited. Spark Finance Limited is a broker, not a lender. Registered office: 18 John Stow House, London, England, EC3A 7JB (company registration number 10128297). Spark Finance Limited is authorised and regulated by the Financial Conduct Authority (FRN 958123).

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