Legal Entities

The entities listed below are part of the Montelux Group.

Montelux Finance UAB

Montelux Finance UAB is incorporated in Lithuania and operates under partnership agreements with the regulated entities listed below (our partners), namely CurrencyCloud and Ebury. Montelux Finance UAB is pursuing its Payment Institution (PI) licence from Bank of Lithuania and does not currently provide any regulated services.

Registered Address

Žalgirio g. 88-101, LT-09303 Vilnius, Lithuania

Inc. Number

306747357

Montelux Payments Ltd

Montelux Payments Ltd is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (Reg. No. C100000903) and as a Payment Service Provider (PSP) with the Bank of Canada under the Retail Payment Activities Act (RPAA).

Registered Address

18 King Street East, Toronto, Ontario, Canada

Company number

1001133135

FINTRAC Reg. No.

C100000903

SWIFT

MTLXCAT2

Our partners

CurrencyCloud

Payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. Registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).

Payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. 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 United States, Payment services for Montelux Finance (Non-MIFID related products) are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

Currencycloud's terms and conditions are available here.

    Ebury Partners Belgium NV/SA

    UAB ‘MONTELUX FINANCE’ is partnered with Ebury Partners Belgium NV/SA. Ebury Partners Belgium NV/SA is a payment and foreign currency exchange services provider and is supervised by the National Bank of Belgium as a Payment Institution under the Act of 11 March 2018.

    • Registered with the Crossroads Bank for Enterprises (Banque-Carrefour des Entreprises)
    • Registration number: 0651.746.187