CashFlows Europe Limited ("CashFlows") is regulated as follows:
CashFlows is a wholly owned subsidiary of RGB Holdings Limited and is
You can access the FCA Register at https://register.fca.org.uk
CashFlows is registered in England & Wales under company number 5428358 and has its registered office at CPC1, Capital Park, Cambridge, CB21 5XE, United Kingdom.
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
The directors of the company have throughout the year acted in good faith to promote the success of the company for the benefit of its members as a whole.
The Group continues to work closely with its customers and partners to ensure all services meet their needs and expectations and that, as a regulated business, CashFlows conducts itself with the highest possible standards.
The Group has continued to focus on improving employee well-being and engagement with regular company ‘Town Hall’ meetings and ongoing communication. The Group also increased its rate of contribution to the employee pension scheme during the year as well as making improvements to the office working environment.