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Regulation

EAKO Capital Limited is a company registered in England and Wales with registration number 13817724. The registered address is 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ. FX risk management and related consultation services are provided by EAKO Capital Limited and NOT by The Currency Cloud Limited, Assure Hedge (UK) Limited, Sciopay Ltd, or Ebury Partners UK Limited.

EAKO Capital Limited has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:

1)  Payment services (Non-MIFID Related Products) for EAKO Capital Limited 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 authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

For clients based in the European Economic Area, payment services (Non-MIFID Related Products) for EAKO Capital Limited 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).


2) Foreign exchange services, including all MiFID business, for EAKO Capital Limited are provided by Alt 21 Limited which is authorised and regulated by the Financial Conduct Authority (firm reference number 783837) and is a company registered in England and Wales (number 10723112). The registered address is 45 Eagle Street, London WC1R 4FS, United Kingdom.

3) Payment services for EAKO Capital Ltd are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951 

4) EAKO Capital Limited’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited.

 

EAKO Capital Limited is partnered with Ebury Partners UK Limited as a Programme Manager. 

 

Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution and is a licensed entity that is permitted to offer spots and forwards for commercial purposes of facilitating payment for identifiable goods or services and direct investments, as per the applicable Markets in Financial Instruments Directive II (MiFID) exemption. Regulated investment products, as defined in MiFID II, fall out of the scope of this licence and are not permitted to be traded under EPUK.

 

Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). 

 

Ebury Partners UK Limited is registered with the Information Commissioner's Office, with registration number: ZA345828.

5) Commercial financing solutions are provided by Spark Finance Limited.  Spark Finance Limited is a broker, not a lender. Registered office: 18 John Stow House, London, England, EC3A 7JB (company registration number 10128297). Spark Finance Limited is authorised and regulated by the Financial Conduct Authority (FRN 958123).

Disclaimer: 

Options, Forward currency contracts and other derivative products are complex financial instruments and may not be suitable for everyone.  These products come with a high degree of risk to your capital and you may sustain substantial losses. EAKO Capital Limited is not authorised to advise you on your financial status or future planning.  You should consult with an authorised financial adviser to help you assess whether derivative currency contracts are suitable for you.  In the event you wish to utilise such products or services, EAKO Capital Limited may refer you to our Partner firm Alt 21 Limited, an FCA authorised and regulated firm that can facilitate the execution of these products following a successful account opening.  Alt 21 Limited trades on an execution only basis and does not provide financial advice.

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