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COMPLAINTS PROCEDURE | SAFEGUARDING ARRANGEMENTS | PRIVACY POLICY
© 2025 MonTra Partners Ltd
Montra Partners Limited is a company registered in England and Wales with registration number 11997734. The registered address is 843 Finchley Road, London, England, NW11 8NA
Partner Disclosures:
Currency Cloud:
https://www.currencycloud.com/legal/terms/
For clients based in the European Economic Area, The issuance of e-money and the provision of related payment services for Montra Partners 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).
Payment services in the United States 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.
For clients based in the United Kingdom and rest of the world, payment services for Montra Partners are provided by The Currency Cloud Limited. Registered in England and Wales 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).
Other Partners:
Payment and Foreign Currency Exchange Services are also provided by Ebury Partners UK Limited. Montra Partners is partnered with Ebury Partners UK Limited as a Programme Manager. 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.
Payment services for Montra Partners are also provided by Sciopay Ltd. Foreign Exchange and Payment Services for customers introduced by Montra Partners Ltd to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951
TESTIMONIALS: All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. As such, your own experience may vary from those advertised
PRICE TABLE: Please note that the pricing shown on the price table is for spot conversions only and is done on a best endeavour basis. As such, your own experience may vary from those advertised. This is as a consequence of multiple factors, including, but not limited to, size of conversions, number of payments and number of conversions. Pricing will be discussed with you prior to onboarding so that you can make a fully informed decision prior to proceeding.
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