Your Premier Partner for Currency Exchange Services
Discover a world of opportunities with CPW Partners, your premier partner for currency exchange services. As a leading foreign exchange broker and referral business, we specialize in connecting clients with top currency exchange solutions tailored to individual needs. Whether sending multiple payments, managing currency volatility, or receiving FX payments into holding balances, our expertise bridges the gap between clients and their financial goals.
Partner Information
For United States, Payment services for CPW Partners Inc. are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here.
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.
Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);
For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for [Client Name] are provided by CurrencyCloud B.V. CurrencyCoud B.V. is 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)
CPW Partners Inc. payment and foreign currency exchange services are provided by Ebury Partners Canada Limited.
Ebury Partners Canada Inc. is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with Revenue Quebec (Licence No. 12062).'