Our business is founded on the principle of combining the best technology with quality human expertise to deliver class leading results for our clients. We only use solutions that give our clients a competitive edge.
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Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.
Fintuitive Ltd is a company registered in England and Wales (registered no. 11348837).
Registered office: 8A South Parade, Oxford, OX2 7JL.
Fintuitive Limited is registered with the Information Commissioner's Office, with registration number A8395275.
Some of Fintuitive Ltd’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.
Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution (Financial Services Register No. 900797) and is licensed to provide payment services including FX spots and FX Forwards for the commercial purpose of the facilitation of payments for identifiable goods or services and direct investments.
Fintuitive Ltd is partnered with Ebury Partners UK Limited as a Programme Manager.
Fintuitive’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.
UK:
Some of Fintuitive’s payment and e-money services (Non MIFID related products) 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)
EU:
Some of Fintuitive’s payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. 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)
USA:
For the United States, some payment services for Fintuitive (Non MIFID related products) are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here [link to 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