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Lighthouse FX Ltd is a company registered in England and Wales (Registration Number 11450998). Registered address: 50 Liverpool Street, London, EC2M 7PY, United Kingdom.
Lighthouse FX is authorised and regulated by the Financial Conduct Authority for the provision of payment services (Firm Reference Number 931618) and His Majesty’s Revenue & Customs as a licenced Money Services Business under the Money Laundering Regulations (Supervised Business Registration Number XKML00000160284).
For clients based in the European Economic Area, some of Lighthouse FX’s payment services are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Head office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. Currencycloud B.V. is authorized by the DNB to carry out the business of an electronic-money institution (Relation Number: R142701).
For clients based in the United States, some of Lighthouse FX’s payment services 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.
For clients based in the United Kingdom and rest of the world, some of Lighthouse FX’s payment services 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 Currencyloud's Terms of Use can be found here.
Payment services for Lighthouse FX are also 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 is authorised by the Financial Conduct Authority to provide payment services (FRN: 671508). Equals Connect Limited is part of Equals Group PLC (Registration Number 08922461).
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