Legal

Terms & Conditions

Please read these terms carefully before using our services.

1. Introduction

These Terms and Conditions govern your use of the Currency Clear website and services. By accessing or using our services, you agree to be bound by these terms.

2. Services

Currency Clear Limited provides payment services including international money transfers, foreign exchange, and payment collections. Our services are subject to applicable regulations and laws.

3. Eligibility

To use our services, you must be at least 18 years old and capable of entering into legally binding contracts. You must provide accurate and complete information during registration.

4. Regulatory Information

Currency Clear Limited is a SPI that is licensed and authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, FCA Reference Number 928861, for the distribution of electronic money and payment processing.

5. Client Funds

All client funds are strictly segregated and held with top tier banks and central banks in accordance with FCA requirements.

6. Fees and Charges

Our fees and exchange rates will be clearly disclosed before you confirm any transaction. By proceeding with a transaction, you agree to the applicable fees.

7. Liability

Currency Clear Limited shall not be liable for any indirect, incidental, or consequential damages arising from the use of our services, except where required by law.

8. Contact

For any questions regarding these terms, please contact us at info@currencyclear.com