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20 Garrett Street
London
EC1Y 0TW

+44(0) 203 148 4910

[email protected]

Regulatory Information
Privacy & Cookies

Gentium FX Ltd is a company registered in England and Wales (Company Registration Number: 13451271). Registered Office: 20 Garrett Street, London, EC1Y 0TW

Gentium FX has meticulously chosen top-tier fintech and foreign exchange partners to offer our clients regulated services and products.

Currency Cloud

Payment services (Non MIFID related products) for Gentium FX 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).

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for Gentium FX Ltd (IB) 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 Gentium FX 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).

Currencycloud’s Terms of Use can be found here: www.currencycloud.com/legal/terms/

GC Partners

Gentium FX’s payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FCA number: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office: 6th Floor One New Change, London, England, EC4M 9AF.

Sciopay Limited

Foreign Exchange and Payment Services for customers introduced by Gentium FX 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.

Equals

Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

iBanFirst

Gentium FX’s payment and foreign exchanges services are provided by iBanFirst Limited. Gentium FX is partnered with iBanFirst Limited as its payment and liquidity partner. iBanFirst is a registered trading name of iBanFirst Limited, registered in England and Wales under company No. 06260585. Registered Office: 6th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. iBanFirst Limited is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution under the Electronic Money Regulations 2011 (FRN: 1001629). The products and services that iBanFirst Limited offers are limited to unregulated spot FX transactions and deliverable forward contracts excluded from MiFID or EMIR regulation, as they are intended to cover an underlying future payment for identifiable goods and services.

Gentium FX Ltd is partnered with iBanFirst SA, a duly authorised payment institution under Belgian law, regulated by the National Bank of Belgium (under CBE number 0849.872.824), who is providing the payment and associated foreign exchange services to Gentium FX’s customers.

Spark

Our commercial financing solutions are offered by Spark Finance Limited. Spark Finance Limited acts as a broker and not a lender. There Registered office is - 18 John Stow House, London, England, EC3A 7JB - company registration number - 10128297. Spark Finance Limited is authorized and regulated by the Financial Conduct Authority - FRN 958123.

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About Us
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Partnerships
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