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If you'd like to hear more about our services, would like a quote for your next payment, or have any other comments, please get in touch.

 

Complaints

 

We are your first port of call for any queries or concerns, including complaints. We will handle these complaints in line with our complaints process. We work with e-money and payments institution partners in providing you with our service, namely Currencycloud and GC Partners. Currencycloud ultimately provides most of our clients in with payment and e-money services. GC Partners also provides some of our clients with payment services. These partners have certain obligations as regulated financial services institutions, including around complaints. We keep them informed of the complaints we receive from you regarding the regulated payments and e-money services they ultimately provide to you. They 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, and GC Partners can be contacted at compliance@gcpartners.co. If you need to raise a complaint to us, please contact your relationship manager or email us at info@monteith-international.com with the following information:

  • The date of the complaint

  • The nature of your complaint

  • The impact on your business

  • Your contact details

  • Any additional information

 

A member of staff will will confirm receipt of your complaint via email within 24 hours of receiving it, and will aim to resolve the complaint within three business days.

 

In certain instances, a complaint may need to be escalated and we therefore may extend the timeline to resolve the complaint by the end of 15 business days following receipt of the complaint.

 

In exceptional circumstances, where we're unable to provide a resolution within the 15 business day period, we have up to 35 business days from the date of receipt to provide a final response.

 

If your complaint falls under exceptional circumstances, or needs to be escalated, a member of our team will notify you.

 

If you're unhappy with the resolution provided, you contact the Financial Ombudsman Service (FOS) and information on how to do so can be found here.

We are your first port of call for any queries or concerns, including complaints. We will handle these complaints in line with our complaints process. You can contact your dedicated account manager at any point or get in touch with us at info@monteith-international.com or +44 (0)20 735 6850.

We work with e-money and payments institution partners in providing you with our service, namely Currencycloud and GC Partners. Currencycloud ultimately provides you with payments and e-money services. GC Partners provide you with the same services, depending on your jurisdiction and nature of business. These partners have certain obligations as regulated financial services institutions, including around complaints. We keep them informed of the complaints we receive from you regarding the regulated payments and e-money services they ultimately provide to you. They 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, and GC Partners’ can be found here.

Monteith Partners Europe Ltd
t/a Monteith International

5 Brayford Square
London
E1 0SG

+44 (0)20 3735 6850

info@monteithpartners.com

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Monteith Partners Europe Ltd

5 Brayford Square

London

E1 0SG

+44 (0)20 3735 6850

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.

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/

© 2025 Monteith Partners Europe Ltd. All rights reserved. 

Part of Monteith Partners Europe Ltd and Monteith Partners Limited

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