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TRANSFORMING THE WAY YOU MANAGE CURRENCY

Our philosophy is to partner with a small number of high value clients, so that we can be selective about who we work with. By focussing our efforts, we know that we can offer significant and sustained value to our client base.

 

At Captiva, we develop strategies and solutions that help our clients to manage currency more effectively. As specialists in our field, we focus our efforts on four key areas; Payments, Risk Management, Collection and Technology. Our customer solutions vary for each of our clients’ unique circumstances.

Captiva is proud to have partnered with Currency Cloud to enhance our client offering and position ourselves at the forefront of the FX industry, giving us a competitive edge. Furthermore, our relationship enables us to deliver an enhanced level of security for our customers. All client funds are safeguarded by our FCA-regulated partners. To date, payments valuing more than $50 billion, and across 180 countries have been executed using Currencycloud’s payment services.

At Captiva we take the security of our clients' money and data very seriously. Additional details of our Safeguarding Policies can be found here.

© 2025 CAPTIVA CURRENCY MANAGEMENT

European Economic Area Regulatory Disclosure:  Payment and e-money services are provided by The Currency Cloud Limited. Registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701) 

 

US Regulatory Disclosure: For United States, Payment services for Captiva Currency Management Limited (Non-MIFID related products) 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. 

UK Regulatory Disclosure:  Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. 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). 

All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk. https://www.currencycloud.com/legal/terms/

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