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Our Offices

City of London

Exchange Capital Partners Limited

18 King William Street

London, EC4N 7BP

UK

info@exchange-capital.com
020 3950 5482

Isle of Man

ECAP (IOM) Limited

Mezzanine Level

10-12 Prospect Hill

Douglas

Isle of Man, IM1 3EJ

iom@exchange-capital.com

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Exchange Capital Partners Limited trading as ECAP. Registered in England and Wales. Registered No. 10827237. Registered office: 112 Main Road, Sidcup, Kent DA14 6NE.

ECAP (IOM) Limited. Registered in the Isle of Man, Company Number 136786C. Registered Office: Mezzanine Level, 10-12 Prospect Hill, Douglas, Isle of Man, IM1 1EJ. Our selected primary provider is Global Currency Exchange Network . Global Currency Exchange Network are authorised and regulated by the Financial Conduct Authority as a PSD. FCA Reference Number: 504346.

For clients based in the European Economic Area, payment services for ECAP 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 an electronic-money institution (Relation Number: R142701). The following products are not supported by ECAP’s partnership with Currency Cloud : Exotics, Pre-Paid Cards, Custodian Services, Mass Payments, Invoice and Property Finance. CurrencyCloud Terms of Use

For clients based in the United Kingdom and rest of the world, payment services (non-MiFID/no card products/no investment products) for ECAP 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). The following products are not supported by ECAP’s partnership with Currency Cloud : Exotics, Pre-Paid Cards, Custodian Services, Mass Payments, Invoice and Property Finance.

ECAP’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. ECAP 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. Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution and is a licensed entity that is permitted to offer spots and forwards for commercial purposes of facilitating payment for identifiable goods or services and direct investments, as per the applicable Markets in Financial Instruments Directive II (MiFID) exemption. Regulated investment products, as defined in MiFID II, fall out of the scope of this licence and are not permitted to be traded under EPUK.

ECAP is a trading name of Exchange Capital Partners Limited which is a company registered in England and Wales Company No. 10827237. with a registered address of 112 Main Road, Sidcup, Kent DA14 6NE payment and foreign exchanges services are provided by iBanFirst Limited. ECAP is partnered 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.

EU - ECAP is a trading name of Exchange Capital Partners Limited which is a company registered in England and Wales Company No. 10827237 with a registered address of 112 Main Road, Sidcup, Kent DA14 6NE. ECAP 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 ECAP’s customers.

Payment services are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951

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).

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