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Currency Matters is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, FCA Registration No: 537841 and registered with HM Revenue and Customs as a Money Service Business (MSB), MSB Registration No: 12140232.Company Registration No: 4461030. In the USA we are registered as a MSB under the Bank Secrecy Act with the Financial Crimes Enforcement Network (FinCEN), Registration Number 31000139734280.

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