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Who We Are
Security
For any questions regarding security or the payment process, contact us directly.
At Aurum Private Office
Safeguarding Your Funds
When funds are posted to your account, e-money is issued in exchange for these funds, by an Electronic Money Institution who we work with, called Currencycloud. In line with regulatory requirements, Currencycloud safeguards your funds. This means that the money behind the balance you see in your account is held at a reputable bank, and most importantly, is protected for you in the event of Currencycloud’s, or our, insolvency. Currencycloud stops safeguarding your funds when the money has been paid out of your account to your beneficiary’s account.
Onboarding
Complete compliance checks on our side.
Book Your Deal
Through our platform or over the phone.
Send Your Funds
Internationally to your beneficiary.
For any questions regarding security or the payment process, contact us directly.
Our Secure Trading Process
Legal Information
Aurum Private Office Limited is registered in England and Wales as Aurum Private Office Limited (No 15551046) with a capital of £150,000. Our office is located at 1 Viaduct Garden, Leacy Building, SW11 7AY, United Kingdom.
Payment services for Aurum Private Office Limited are provided by:
The Currency Cloud Limited: Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street, London E1 6FQ. Authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
Currencycloud B.V.: Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001, Amsterdam. Authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
The Currency Cloud Inc.: 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: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011.
Trusted Partners
Get in touch
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Aurum Private Office Limited is registered in England and Wales as Aurum Private Office Limited (No 15551046) with a capital of £150,000, 1 viaduct garden, Leacy Building, SW117AY, United kingdom.
UNITED KINGDOM END CUSTOMERS:
For clients based in the United Kingdom, payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. 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).
UNITED STATES END CUSTOMERS:
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.
EEA END CUSTOMERS:
For clients based in the European Economic Area, payment services for Aurum Private Office Limited 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).
All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers
Aurum Private Office Limited 2024. All right reserved.
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