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VASUDA 
International

VASUDA UK LIMITED (trading as VASUDA INTERNATIONAL) is a company registered in England (registered no. 14870148). Registered address: 124 City Road, London EC1V 2NX.

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VASUDA UK LIMITED’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.
VASUDA UK LIMITED is partnered with Ebury Partners UK Limited as a Programme Manager.

Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution and is a licensed entity that is permitted to offer spots and forwards for commercial purposes of facilitating payment for identifiable goods or services and direct investments, as per the applicable Markets in Financial Instruments Directive II (MiFID) exemption. Regulated investment products, as defined in MiFID II, fall out of the scope of this licence and are not permitted to be traded under EPUK.Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797).
Ebury Partners UK Limited is registered with the information Commissioner’s Office, with registration number: ZA345828.

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Affiliate of TCCL
Payment services for VASUDA UK LMITED 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)

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Affiliate of CCBV
Payment services for VASUDA UK LMITED are provided by CurrencyCloud 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)

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Affiliate of TCCI

Payment services for VASUDA UK LMITED 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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