ABOUT NEWS CONTACT DEVELOPER CENTER SIGN IN CONNECT DIRECT PRICING FEATURES TECHNOLOGY SECURITY CLIENTS SEARCH Our team ABOUT OUR TEAM HISTORY COMPLIANCE CAREERS LEADERSHIP TEAM Mike Laven CHIEF EXECUTIVE OFFICER Todd Latham VICE PRESIDENT OF MARKETING David Mason CHIEF FINANCIAL OFFICER John Hammond CHIEF COMMERCIAL OFFICER Rachel Nienaber VICE PRESIDENT OF ENGINEERING Martin Threakall VICE PRESIDENT OF OPERATIONS More about us... HISTORY COMPLIANCE CAREERS Get in touch with us to find out more Or call today: +44 20 3326 8173 SIGN UP TO OUR MAILING LIST REGULATIONS OTHER About us Careers News Contact PRODUCT Connect Direct Pricing Terms Of Use USEFUL LINKS Try our demo environment Visit our developer center Sitemap Privacy policy Twitter Linkedin Google+ Facebook Slideshare GitHub

ABOUT NEWS CONTACT DEVELOPER CENTER SIGN IN CONNECT DIRECT PRICING FEATURES TECHNOLOGY SECURITY CLIENTS SEARCH Transforming the way money moves around the world ABOUT OUR TEAM HISTORY COMPLIANCE CAREERS Compliance At Currency Cloud we apply the same levels of security, reliability and compliance customers receive from mainstream banks. That’s because we know that our future business success depends on your trust. We take a sophisticated risk-based approach to anti-money laundering in order to identify and prevent high-risk payments. We also follow a comprehensive Know Your Customer process and screen against a wide range of sanctions lists as well as excluding payments to high risk countries. This service can be extended to customers if required. Currency Cloud service is authorized by the Financial Conduct Authority (FCA) under the Payment services regulations and is Payment Services Directive (PSD)-compliant. KEY FACTS ABOUT OUR BUSINESS Processing $10B in payments annually Over 150,000 end-customers have used our service Powering over 125 platform customers Operating in 212 countries Delivering 95% payments within 24 hours More about us... HISTORY COMPLIANCE CAREERS Get in touch with us to find out more Or call today: +44 20 3326 8173 SIGN UP TO OUR MAILING LIST REGULATIONS OTHER About us Careers News Contact PRODUCT Connect Direct Pricing Terms Of Use USEFUL LINKS Try our demo environment Visit our developer center Sitemap Privacy policy Twitter Linkedin Google+ Facebook Slideshare GitHub