For clients based in the European Economic Area, payment services for Lucid Financial Markets are provided by Currency CloudB.V.. Registered in the Netherlands No. 72186178.Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. Currency Cloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carryout the business of an electronic-money institution (Relation Number: R142701).
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For clients based in the United States, payment services for L 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.

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

For clients based in the United Kingdom and rest of the world, payment services for e provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311.Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E16FQ. 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).

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

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