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Dunbridge Financial partners with Currencycloud
Seth Harvey 9/10/19 Seth Harvey 9/10/19

Dunbridge Financial partners with Currencycloud

Dunbridge Financial will offer multi-currency e-wallets in their customers’ name, allowing both corporates and individuals to hold multiple currencies, as well as make and receive payments from around the world.

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2024 © Copyright Dunbridge Financial Inc. All rights reserved. Dunbridge Financial Inc. is is registered with the Financial Transactions and Reports Analysis Centre (FINTRAC). To view our registration details please visit FINTRAC and search by name or reference our registration number M21555387.

For some clients based in the United Kingdom and rest of the world, some payment services for Dunbridge Financial Inc. are provided by The Currency Cloud Limited. Registered in England and Wales 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 some clients based in the European Economic Area, some payment services for Dunbridge Financial Inc. 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 States, some payment services for Dunbridge Financial Inc. are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.
Some payment services for Dunbridge Financial Inc. are provided by Ebury Partners Canada Limited. Ebury Partners Canada is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with the Authorité des Marchés Financiers (“AMF”) (Licence No. 904066). Payment services for Dunbridge Financial Inc. are provided by Ebury Partners UK Limited. Ebury Partners UK Limited is authorized 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