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 and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. 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);

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for [Revenue Exchange] 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)

GC Partners:
Revenue Exchange payment and foreign exchange services are provided by Global Currency Exchange Network Ltd. T/A GC Partners. Global Currency Exchange Network Ltd. is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, supervised by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. (Registered number is 12137189). Registered in England and Wales, company number 04675786. Registered office: 85 London Wall, London, EC2M 7AD. The FCA register can be found 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.