Security – FLYT

Security – FLYT

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Safeguarding of Client Funds

Funds are safeguarded by our FCA-regulated e-money partners at a credit institution

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EasyPay Financial Solutions t/a FLYT

Hamilton House, 28 Fitzwilliam Place

Dublin 2, Ireland

T: 01 775 9530

EasyPay Financial Solutions Limited t/a FLYT is registered in Ireland (registered number 712801).

Easypay Financial Solutions UK Limited is a Private Limited Company registered in England / Wales, Registration Number, 14844642.

Foreign exchange and payment services for Easypay Financial Solutions Limited t/a FLYT 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).

Foreign exchange and payment services for EasyPay Financial Solutions Limited t/a FLYT are provided by Assure Hedge (UK) Limited which is authorised and regulated by the Financial Conduct Authority (firm reference 783837) and is a company registered in England and Wales (10723112), registered address; 45 Eagle Street, London, WC1R 4FS, United Kingdom.

For clients based in the European Economic Area, payment services (non-mifid products or services) for EasyPay Financial Solutions Ltd 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).

For clients based in the United States, payment services (non-mifid products or services) for EasyPay Financial Solutions Ltd are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.

For clients based in the United Kingdom and rest of the world, payment services (non-mifid products or services) for EasyPay Financial Solutions Ltd 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).

https://www.currencycloud.com/legal/terms

Payment services for Easypay Financial Solutions UK Ltd 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

Easypay Financial Solutions Ltd (t/a FLYT) Payment’s and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.

Easypay Financial Solutions Ltd is partnered with Ebury Partners UK Limited as a Programme Manager.

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 license and are not permitted to be traded under EPUK.

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.

Belgium

Easypay Financial Solutions Ltd’s payment and foreign currency exchange services are provided by Ebury Partners Belgium NV/SA.

Easypay Financial Solutions Ltd is partnered with Ebury Partners Belgium NV/SA as a Programme Manager.

1. Ebury Partners Belgium NV/SA is authorised and regulated by the National Bank of Belgium as a Payment Institution under the Act of 11 March 2018, registered with the Crossroads Bank for Enterprises under number 0681.746.187.

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