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