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CUSTOMER
COMPLAINTS

We encourage our clients to submit any expression of dissatisfaction, or complaint, to contact@captivacm.com. We will reply to your email within 24 hours, in an effort to provide a swift a resolution. Clients can also get in touch by telephoning our office (020 7101 3473).

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We will endeavour to answer any client's complaint within 15 business days following receipt of the complaint. However, in exceptional circumstances we may be required to perform additional investigations into your complaint. In these circumstances we will issue a holding response within 15 business days and a final response will be issued to the client no later than 35 business days after the complaint has been received. 

 

Captiva Currency Management is your first port of call for any queries or concerns, including complaints. We will handle these complaints in line with our complaints process. All clients have the option to approach the Financial Ombudsman Service in cases where they are not satisfied with the resolution provided by Captiva Currency Management Ltd.

 

https://www.financial-ombudsman.org.uk

 

Captiva Currency Management is partnered with Currencycloud, who provide our clients with regulated payments and e-money services. Currencycloud has certain obligations as a regulated financial services institution, including around complaints. We keep them informed of the complaints we receive from clients regarding the regulated payments and e-money services they ultimately provide to our clients. Currencycloud oversee how we handle complaints to ensure we do this to the standard required under the regulations. However, if for any reason your complaint regarding your payments and e-money services has not been acknowledged or dealt with by us, or if you have concerns about the way it has been handled, Currencycloud’s complaints information can be found here.

 

https://www.currencycloud.com/legal/complaints-procedure/

© 2025 CAPTIVA CURRENCY MANAGEMENT

For clients based in the European Economic Area, Payment services (Non MIFID/banking/card related products) are provided by Currencycloud B.V.. Registered in The Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam Netherlands. TheCurrency Cloud B.V. is authorised by the De Nederlandsche Bank under the DutchFinancial Services Act (WFT) for the issuing of electronic money (No. R142701). 

 

For clients based in the United States, Payment services (Non MIFID/banking/card related products) 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 clients based in the United Kingdom and rest of the world, Payment and e-money services (Non MIFID related products) 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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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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