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Legal & regulatory information

CashFlows Europe Limited ("CashFlows") is regulated as follows:

FCA register information

CashFlows is a wholly owned subsidiary of RGB Holdings Limited and is authorised by the Financial Conduct Authority, under the Electronic Money Regulations 2011 for the issuing of Electronic Money and the provision of payment services (FCA Register reference 900006).

You can access the FCA Register at https://register.fca.org.uk

Companies House information

CashFlows is registered in England & Wales under company number 5428358 and has its registered office at CPC1, Capital Park, Cambridge, CB21 5XE, United Kingdom. 

Card schemes

CashFlows is a Principal Member of Visa Europe and Mastercard Europe.

CashFlows is a Supervised Financial Institution of SWIFT with SWIFT BIC CASH GB 2L

Other information

CashFlows is certified PCI DSS Level 1 compliant, the highest level of card data security.

 

Policies and procedures

Get in touch

We pride ourselves on providing the highest quality of service, if you have any questions, or want one of our sales team to get in touch, please use our enquiry form.

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