Regulatory Information.

Who we are

PaySonata Single Member P.C. (“PaySonata”) is a company registered in Greece (registration number 174173801000), with its head office at Lagoumitzi 24, Kallithea, 17671, Athens, Greece. PaySonata functions as an intermediary and business contributor in the payment services sector. The logos for 'PaySonata' and 'PaySonata FX Solutions Redefined' are registered trademarks of PaySonata.

Payment & e-money services

Payment and e-money services for PaySonata clients are provided by the licensed partner institution with which your account is held:

iBanFirst S.A.

For clients whose accounts are opened with iBanFirst, payment services are provided by iBanFirst S.A. iBanFirst S.A. is duly authorised and regulated by the National Bank of Belgium (under company number 0849.872.824) as a payment institution. iBanFirst S.A. is a direct member of the SWIFT network and is certified for payments across the SEPA zone.

CurrencyCloud B.V. — European Economic Area

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for PaySonata Single Member P.C. are provided by CurrencyCloud B.V. CurrencyCloud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).

The Currency Cloud Limited — United Kingdom

Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

Visa Global Services Inc. — United States

Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

Terms

Where services are provided by a Currencycloud entity, Currencycloud’s Terms of Use apply to those services.

Testimonials

All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.

Rates

Exchange rates displayed on this website are indicative only; the final rate applied to your transaction may differ.