6th floor, Meydan Grandstand, Meydan Road, Nad Al Sheba, Dubai.
Call us: 058 523 0798
If you have any queries, concerns or complaints, Foreign Money Limited is your first port of call to resolve any issues. Foreign Money will handle any complaints in line with our complaints process.
If you have a complaint, please either call us on the number above or email directly complaints@foreign-money.com to provide further information.
When lodging a complaint, please provide the following information:
Foreign Money work with Currencycloud, who ultimately provide you with regulated Payments and E-money services. Currencycloud has certain obligations as a regulated financial services institution, including around complaints. Foreign Money keep Currencycloud informed of the complaints we receive from you regarding the regulated Payments and E-money services they ultimately provide to you.
Currencycloud oversee how Foreign Money handle complaints to ensure we do this to the standard required under the regulations. However, if for any reason your complaint regarding your Payments and E-money services has not been acknowledged or dealt with by us, or if you have concerns about the way it has been handled, Currencycloud’s complaints information can be found here
If you make a complaint, Foreign Money will:
In exceptional circumstances, where Foreign Money are unable to issue a final response within 15 business days of receipt of your complaint, up to a maximum 35 business days is permitted from the date of receipt to issue a final response. If a complaint needs to escalated or falls under exceptional circumstances, you will be notified by the member of staff assigned to your complaint. If you are unhappy with the final response to your complaint investigation, you may be eligible to escalate your complaint to the Financial Ombudsman Service (FOS). If you are resident in the UK you can contact the Financial Ombudsman Service (FOS) either by mail, using an online form or telephone. Further details and how to contact FOS can be found here.
Foreign Money Limited is a private company registered in England and Wales (registered number – 14630997). Registered office address: 1C Halkin Street, London, United Kingdom, SW1X 7DJ.
Payment services are provided by Equals Connect Limited. Equals Connect are authorised and regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution (API) (FRN: 671508).
Along with being FCA authorised, Equals Connect is regulated by His Majesty’s Revenue and Customs (HMRC) as a Money Service Business, Licence No: 12594438.
Payment services for Foreign Money 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 Foreign Money are provided by Currency Cloud B.V.
Registered in the Netherlands No. 72186178 Registered Office: Nieuwezijds Voorburgwal 296 - 298 Mindspace Nieuwezijds Office 001 Amsterdam
CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution (Relation Number: R142701)
Payment services for Foreign Money Ltd 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: 31000206794359 ). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.
https://www.currencycloud.com/legal/terms/
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