UK
EG Pay Ltd (“LPL”), trading as EG, is a company registered in England with its registered address at 40 Holborn Viaduct, London, EC1N 2PB. LPL is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022).
EG Risk Management Ltd (“LRM”), trading as EG, is a company registered in England with registered number 06333730 and registered address at 40 Holborn Viaduct, London, EC1N 2PB. LRM is authorised by the Financial Conduct Authority as an Authorised Payment Institution (FRN: 567835) for the provision of payment services. LRM is also authorised and regulated by the Financial Conduct Authority as an investment firm (FRN: 671108).
European Union (EU) and European Economic Area (EEA)
EG FX Europe Limited, trading as EG, is regulated by the Central Bank of Ireland. EG FX Europe Limited is registered in Ireland. Registered address: 40 Holborn Viaduct, London, EC1N 2PB. Registration No. 631617.
USA
Payment services for Emirates Global Pay Ltd 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 authorized in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.