Please see below our regulatory information from our partners for our international payments.
Fiscal FX are introduction brokers for 4 tier 1 Fintechs.
Fiscal FX’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Fiscal FX is partnered with Ebury Partners UK Limited as its Programme Manager. Ebury Partners UK Limited are authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. (Reference Number 900797).
Fiscal FX (Fiscal Payments ltd) is partnered The Currency Cloud Limited. Currency Exchange services are provided by 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. FCA registration number: 900199.
Fiscal FX’s payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP.
Payment services for Fiscal Payments are provided by Equals Connect Limited, a company incorporated in England & Wales Registration No : 07131446. Equals Connect Limited is licensed and regulated by HMRC as a Money Service Business (MSB)
Licence No : 12594438Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution
Firm Reference Number : 671508