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â“’ 2024. All rights reserved

Tel: +44(0)203 196 4485

Octagon Point, 5 Cheapside,

St Paul's, London, EC2V 6AA

E-mail: contact@socfin.co.uk

 

Society Financial provides international payments and cash management solutions, including currency  accounts, international payments, FX and Treasury risk management services globally. We operate under UK, European and US regulatory licenses.

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Regulatory Info 

 

Society Financial (SocFin) is the trading name of Societa Financial Ltd, registered in England and Wales (registered no.09469582) and registered with the Information Commissioner's Office under the UK Data Protection Act (registered no.ZA244983). The Foreign Exchange and Payment Services (excluding MIFID products) are provided by Ebury Partners UK Limited which is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (Reference Number: 900797). Ebury Partners UK Limited is registered in England and Wales (registered no. 7088713). Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL Ebury Partners UK Limited is registered with the Information Commissioner's Office under the UK Data Protection Act (registered no ZA345828). Currency exchange services (excluding MIFID products) may also be 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 authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 900199. Foreign exchange and payment services may also be provided by Equals Connect Limited which is authorised and regulated by the Financial Conduct Authority (FCA) as an Authorised Payments Institution (Reference Number: 671508) Equals Connect Limited is registered in England and Wales (registered no. 07131446) Registered office: 3rd Floor, Vintners Place, 68 Upper Thames St, London EC4V 3BJ. Foreign exchange and payment services may also be provided by iBanFirst S.A. which is fully authorised and regulated by the National Bank of Belgium (number 0849.872.824). It is a direct member of the SWIFT network and is certified to make payments throughout the SEPA zone.

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