Legal & Regulatory Information
Welcome to our Legal & Regulatory homepage. In this section you will find the key legal & regulatory notices for Clients, along with useful links to external resources. Should you require further clarification on the documentation please contact us using the client support chat below.
CreditSCRIPT is the trading name of CreditSCRIPT (UK) Limited, a company registered in England and Wales with company number 09707996 with its registered office at 27 Old , Gloucester Street, London, United Kingdom WC1N 3AX. CreditSCRIPT is registered with the ICO with number 00010460513.
If you using our Investment Services, You (the Professional Investor) will be participating in a test that we are undertaking as part of the FCA’s regulatory sandbox. The regulatory sandbox allows firms to test innovative offerings in a live environment. CreditSCRIPT is authorised and regulated by the Financial Conduct Authority with firm number 833654.
CreditSCRIPT acts an introducer for all electronic money services provided on our platform to Currency Cloud Limited (UK), Currencycloud B.V (Netherlands) , The Currency Cloud Inc USA and The Currency Limited (Canada), collectively “Currency Cloud”. If you become a Client of ours, you will in addition also become a client Currency Cloud, whose terms are contained within our own Global Account Terms of Use (“Terms”). By accepting the Terms, you also agree to accept the terms of Currency Cloud.
The Currency Cloud Limited (UK) is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for issuing of electronic money and the provision of payment services with FCA registration number 900199.
Currencycloud B.V. is authorized by De Nederlandsche Bank (DNB) for the issuing of electronic money with Relation number DNB: R142701
The Currency Cloud Inc. is regulated pursuant to the money transmitter regulations of the various States where it is licensed. NMLS ID: 1428924 and FinCEN under registration number 31000112572477.
The Currency Cloud Limited is authorized by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for the issuing of electronic money with Money Services Business (MSB) registration number M14700991
We understand sometimes things don’t go according to plan. We are always willing to listen and learn how we can improve our services. If you feel dissatisfied about any area of our service please refer to our Complaints page about how to make a complaint and how we will handle it.
UK Regulation
CreditSCRIPT is the trading name of CreditSCRIPT (UK) Limited, a company registered in England and Wales with company number 09707996 with its registered office at 27 Old , Gloucester Street, London, United Kingdom WC1N 3AX. CreditSCRIPT is registered with the ICO with number 00010460513.
If you using our Investment Services, You (the Professional Investor) will be participating in a test that we are undertaking as part of the FCA’s regulatory sandbox. The regulatory sandbox allows firms to test innovative offerings in a live environment. CreditSCRIPT is authorised and regulated by the Financial Conduct Authority with firm number 833654.
E Money Introducer (Global Account)
CreditSCRIPT acts an introducer for all electronic money services provided on our platform to Currency Cloud Limited (UK), Currencycloud B.V (Netherlands) , The Currency Cloud Inc USA and The Currency Limited (Canada), collectively “Currency Cloud”. If you become a Client of ours, you will in addition also become a client Currency Cloud, whose terms are contained within our own Global Account Terms of Use (“Terms”). By accepting the Terms, you also agree to accept the terms of Currency Cloud.
The Currency Cloud Limited (UK) is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for issuing of electronic money and the provision of payment services with FCA registration number 900199.
Currencycloud B.V. is authorized by De Nederlandsche Bank (DNB) for the issuing of electronic money with Relation number DNB: R142701
The Currency Cloud Inc. is regulated pursuant to the money transmitter regulations of the various States where it is licensed. NMLS ID: 1428924 and FinCEN under registration number 31000112572477.
The Currency Cloud Limited is authorized by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for the issuing of electronic money with Money Services Business (MSB) registration number M14700991
Client Feedback & Complaints
We understand sometimes things don’t go according to plan. We are always willing to listen and learn how we can improve our services. If you feel dissatisfied about any area of our service please refer to our Complaints page about how to make a complaint and how we will handle it.