Safety and security are paramount behind every decision we make at Revex. Protecting your funds from unnecessary risk is our primary goal. Our primary providers and their capabilities include:

Currency Cloud:

The Currency Cloud Limited (CC) The Currency Cloud Limited (CC). CC is authorised by the Financial Conduct Authority (FCA) for issuing of electronic money and the provision of payment services. Firm Reference Number 900199. The FCA register can be viewed at https://register.fca.org.uk. CC is registered with FinCEN and is authorised in 22 states to transmit money.

Payment services for Revenue Exchange (non-MiFID/no card products/no investment products) 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 Revenue Exchange 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)

GC Partners:
The Global Currency Exchange Network Limited (GC Partners) Global Currency Exchange Network Limited (GCEN). GCEN is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 for the provision of payment services. Firm Reference Number 504346. The FCA register can be viewed at https://register.fca.org.uk

Ebury Partners:
Ebury Partners (UK) Limited ECAP. Our primary and selected infrastructure provider is Ebury Partners (UK) Limited. Ebury are authorised by the FCA as an Authorised Electronic Money Institution (AEMI). FCA Reference Number 900797. The FCA register can be viewed at https://register.fca.org.uk

PARTNER FCA REGULATION REQUIREMENTS
The FCA requires our selected partners to meet and exceed standards across three areas:

PARTNER CAPITAL ADEQUACY
The levels of capital requirements are based on the levels of financial activity. The FCA reviews capital adequacy on an annual basis.

PARTNER CLIENT PROTECTION
Funds are safeguarded by our FCA regulated e-money partners at a credit institution.

PARTNER ROBUST INTERNAL RISK MANAGEMENT
Our liquidity providers have strict governance and operational processes in place, scrutinising the accuracy of each transaction, with appropriate involvement from Directors. All compliance policies and procedures are regularly audited.

PARTNER INFORMATION SECURITY
Our partners comply with the best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the European Union’s General Data Protection Regulations (GDPR).

RISK – SECTORS & JURISDICTIONS
Whilst the majority of MSB’s and banks follow the same rule of thumb when it comes to sector or jurisdictional appetite, Revex is different. We truly believe in approaching business opportunities with an open mind and assessing our clients based on a bespoke basis.

Clients should not be tarred by industry narrative and Revex is an organisation leading the charge on offering mainstream services to clients who usually find alternatives hard to come by.

Our multiple partners approach, Revex has a very strong and robust approach to risk, and as such we can place clients in fields where others would not even entertain the conversation.