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Cashflows Approved Subcontractors

Cashflows Europe Limited (Cashflows) engages the services of the below listed sub-contractors to provide its Issuing Services (BIN Sponsorship and ATM Sponsorship) and Acquiring Services pursuant to Cashflows’ contract with you.

You will be notified of any updates or changes to the sub-contractors utilised by Cashflows in the provision of its services.

For further information please contact the Cashflows Data Protection Officer at dpo@cashflows.com

Subcontractor name

Registered Address

Processing Location

Role in Delivery of the Service

Compliance/KYC/Risk Monitoring
Bureau Van Dijk Electronic Publishing Limited Northburgh House, 10 Northburgh Street, London, EC1V 0PP European Union Automated KYC checks on corporations/ individuals Ongoing credit and compliance monitoring tool on corporations/ individuals from 1st April 2018.
Webshield Limited 207 Regent Street, 3rd Floor, London, W1B3HH European Union Monitoring Transactions.
ControlScan 11475 Great Oaks Way #300, Alpharetta, GA 30022, USA United States PCI support.
HooYu Ltd Unit 8 Quayside Lodge, William Morris Way, London, SW6 2UZ European Union Document checking services.
Contego Fraud Solutions Limited 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ European Union Automated KYC checks on corporations.
GB Group plc The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB European Union Automated KYC checks on individuals. KYC services on Merchant clientele within Merchant Management System (Salesforce).
Featurespace Featurespace, Broers Building, 21 JJ Thomson Avenue, Cambridge, CB3 0FA, United Kingdom P European Union Fraud prevention services.
Management Services
Salesforce.com EMEA Limited Floor 26 Salesforce Tower, 100 Bishopsgate, London, EC2N 4AY European Union Merchant Management Services.
Quality System Solutions Ltd – trading as FIVECRM Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ European Union GDPR compliance within Salesforce.
iContact, LLC iContact Corporation, 2121 RDU Center Drive, Fourth Floor, Morrisville, North Carolina 27560 European Union Merchant Notification Services within Salesforce.
Hubspot, Inc 25 First Street, 2nd Floor, Cambridge, MA 02141, United States United States Sales and Marketing services within Salesforce.
DocuSign, Inc Broadgate Quarter, 9 Appold Street, 2nd Floor, London, EC2A 2AP European Union Contract management services.
Gateway Services
WorldNet TPS Media Cube, Kill Avenue, Dun Laoghaire, Co Dublin, Ireland European Union Third-party gateway provider.
PPRO Ltd 20 Balderton Street, London W1K 6TL European Union Payment service provider for banking solutions.
Trustly Ltd 80 Clerkenwell Rd, Clerkenwell, London EC1M, UK European Union Payment service provider for banking solutions.
Banking Services
Lloyds Bank, plc 25 Gresham Street, London, EC2V 7HN European Union Banking and Account Management Services.
MoneyCorp Bank Limited 7/b Kings Yard Lane, Gibraltar, GX11 1AA European Union Banking and Account Management Services.
Card Scheme Services
Visa Europe Ltd 1 Sheldon Square, London, W2 6TT European Union/United States Network to facilitate communication between Acquirer and Issuer.
MasterCard International Incorporated 7/b Kings Yard Lane, Gibraltar, GX11 1AA European Union/United States Network to facilitate communication between Acquirer and Issuer.
PULSE Network LLC 1301 Mckinney St Ste 2500, Houston, TX 77010, United States European Union/United States Network to facilitate communication between Acquirer and Issuer.
JCB International Co., Ltd 5-1-22 Minami Aoyama, Minato-Ku, Tokyo, Japan European Union/Japan Network to facilitate communication between Acquirer and Issuer.
Union Pay International CO., Ltd Building B, Poly Plaza, No.6 Dongfang Road, Pudong New District, Shanghai, China European Union/China Network to allow communication between Acquirer and Issuer.
American Express Payment Services Limited.

American Express Travel Related Services Company, Inc.
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
200 Vesey Street, World Financial Center, New York, NY 10285, United States
European Union/United States Network to allow communication between Acquirer and Issuer.
Processors