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Data Privacy

Data Privacy

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The information we collect from you may be transferred to and stored outside the United Kingdom ("UK"). It may also be processed by one of our vendors. If such transfers are required, they will fully comply with applicable regulatory requirements.

Specifically, we may transmit your data to the European Economic Area ("EEA").

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When data is transferred to another jurisdiction, it is done in accordance with applicable data protection regulations, as supported by either the International Data Transfer Agreement amendment or the Binding Corporate Rules for transfers to Sterlex.

Your personal information will be protected to the highest standards, regardless of where it is processed—whether by us, our contractors, or agents.

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All of the information you provide to us remains under our control. Any payments made will be encrypted. If you are given (or choose) a password to access certain portions of our website, you are responsible for keeping it secure and should not share it with others.

Unfortunately, exchanging information via the internet is not completely safe. Although we endeavour to protect your personal information, we cannot guarantee the absolute security of data transferred to our Site; all transmissions are at your own risk. When we receive your information, we follow strict protocols and security measures to prevent unauthorised access.

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Data Retention

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In accordance with regulatory requirements, all data collected by Sterlex Ltd in relation to Currencycloud accounts will be retained for a period of five (5) years. This retention period is measured from the date of trade execution or five years from the date the customer ends their business relationship with Currencycloud, whichever is later.

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If you have specific concerns about a method of data transmission, we will try to provide a viable alternative.

Sterlex Limited
30 Churchill Place 
Canary Wharf, London, E14 5RE
+44 (0) 20 3668 5201
support@sterlex.co.uk

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Disclaimer: © 2023 by Sterlex Limited | All Rights Reserved

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Sterlex Limited is a company registered in England and Wales (Company No. 13682902)

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Payment services for Sterlex 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). 

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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

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For Agent Clients (UK): Sterlex Limited is an EMD Agent of The Currency Cloud Limited. 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)

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Sterlex's payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations,
2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

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Payment services for Sterlex Limited are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951

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Complaints handling policy can be found here

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Data privacy can be found here

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Safeguarding Disclosure

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