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ANTI-SLAVERY POLICY

Our zero tolerance approach.

Monteith Partners has a zero-tolerance approach to modern slavery and we are committed to acting ethically and with integrity in everything we do.

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We achieve this through strict due diligence on all our suppliers and customers as well as carrying out a supply-chain audit on a regular basis.

 

We ensure that every member of our team receives awareness training on this issue during their induction.

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Privacy Policy

Terms of Use

Modern Anti-Slavery Policy 

Monteith Partners Europe Ltd

5 Brayford Square

London

E1 0SG

+44 (0)20 3735 6850

operations@monteith-international.com

Monteith International is a trading name of Monteith Partners Europe Ltd, a company registered in England and Wales under no. 11995664 (Registered office: (5 Brayford Square, London E1 0SG) and Monteith Partners Limited, a company registered in Ireland under no. 744562.

 

For clients based in the European Economic Area, payment services for Monteith International are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).

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.

For clients based in the United Kingdom and rest of the world, payment services for Monteith International are provided by The Currency Cloud Limited. Registered in England and Wales 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 (FRN: 900199).

 

Additionally, Monteith International'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, 20 Dering Street London W1S 1AJ.

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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.

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https://www.currencycloud.com/legal/terms/

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© 2025 Monteith Partners Europe Ltd. All rights reserved. 

Part of Monteith Partners Europe Ltd and Monteith Partners Limited

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