FCA Regulated Partners

For clients based in the United States, payment services for Imperial Currencies Ltd are provided by The Currency Cloud Inc. which operates in partnership with the Community Federal Savings Bank (CFSB) to facilitat payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insuance 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. Payment services for Imperial Currencies are provided by The Currency Cloud Limited.

For clients based in the United Kingdom and rest of the world, payment services for Imperial Currencies Ltd 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).

Data Protection

Our online platform has a number of implementations to provide you with security

Physical Security – multiple high security Tier 4 Data Centres used by banks and other financial institutions

Network Security – firewalls are managed by dedicated staff and we undergo regular third party penetration tests, to ensure our service is secure

Encryption – all network traffic is encrypted and all sensitive customer data is also stored in an encrypted format

Data Security – certified under ISO/IEC 27001:2013, the international best practice standard for information security management

Data Separation – multi-tenant architecture to ensure all customer data is stored separately from one another

Strong Access Control – unique ID’s for each individual and we require two step authentication for all access.

Please read our Privacy Policy for further information about how your data is protected.