Cremello Currency Management Ltd is a company registered in England and Wales (registered no. 10911678), incorporated on 11th August 2017.
Cremello Currency Management Ltd has carefully selected industry leading fintech and foreign exchange partners in which the regulated services and products we offer to clients are conducted:
- Ebury Partners UK Ltd are a company registered in England and Wales no. 7088713. Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797
- Currency Cloud Limited are a company registered in England No. 06323311. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 900199
Segregated Client Accounts
Client funds are held in segregated holding accounts with tier 1 banks which are ringfenced and held separately to our own operating accounts.
We are fully compliant with the Data Protection Act 2018. This protects customers against the misuse of personal data. We regularly review the information being collected ensuring there is a sound business reason for requiring the information to be retained. Data shall be processed lawfully and is processed only for the purpose for which it was collected. Data is kept secure against unauthorised access and loss or damage and is never shared with other parties.