Core Terms
Trading Terms and Conditions (Retail)- applies when you use our foreign exchange services as a retail client.
Trading Terms and Conditions (Corporate) - applies when you use our foreign exchange services as a corporate client, including via our fintech solutions.
Corporate ibanq Terms and Conditions - applies if you use our fintech solutions, such as ibanq or mPay.
Core Terms (Canada)
Trading Terms and Conditions (Retail) (Canada) - applies when you use our foreign exchange services as a retail client.
Trading Terms and Conditions (Corporate) (Canada) - applies when you use our foreign exchange services as a corporate client, including via our fintech solutions.
Corporate ibanq Terms and Conditions (Canada) - applies if you use our fintech solutions, such as ibanq or mPay.
Core Terms (European Economic Area)
Trading Terms and Conditions (Retail) (EEA) - applies when you use our foreign exchange services as a retail client.
Trading Terms and Conditions (Corporate) (EEA) - applies when you use our foreign exchange services as a corporate client.
Payment Services Terms of Use - applies if you are a customer based in the European Economic Area using payment services. These services are provided by Currencycloud B.V..
Supplementary terms
Financial Institution Addendum - applies if you provide professional services involving the investment, lending, management or processing of money and other assets.
Gaming and Gambling Addendum - applies if you provide gaming or gambling services (or any software or marketing services related to gaming or gambling services).
Data Processing Addendum - applies if you receive any of our services and relates to our processing of customer information.
Dual Pay Addendum - applies if you use our Dual Pay service.
