AXIOM IFS | The Axiom IFS Update 27th March 2023

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February 28, 2023 / 4 weeks ago

Axiom International Financial Services® is a registered trademark of Axiom International Financial Services Limited. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. 12482231). Registered address: 10 John Street, London WC1N 2EB, United Kingdom. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191

Axiom International Financial Services Limited’s payment, foreign currency exchange services, and e-money accounts are provided by Ebury Partners UK Limited. Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797

Payment services for Axiom International 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).
Payment services for Axiom International Financial Services Limited and AXIOM IFS WHOLESALE LIMITED 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).

Payment services for Axiom International Financial Services Limited and AXIOM IFS WHOLESALE LIMITED are provided by The Currency Cloud B.V.. Registered in the Netherlands No. 72186178. Registered office: Nieuwezijds Voorburgwal 296-298, 1012RT Amsterdam. The Currency Cloud B.V. is an E-Money Institution authorised by the DNB (R142701) under the Regulations for the issuing of electronic money and the provision of payment services in the Netherlands.

Payment services for Axiom International Financial Services Limited and Axiom IFS NA Limited 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 authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.

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