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HanzePay your trusted FX broker
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Our Core Values
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Integrity
Act with integrity and ethical behaviour in every aspect of the bussiness, where honesty and building lasting customer relationships is the end goal
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Simplicity
Simplifying Processes and user experiences, making transactions and interactions simple and easy to understand.
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Transparent
Openness and clarity in all business transactions so that customers are fully informed and understand the processes.
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Customer Oriented
Offer clients benefits and value through customised hedging strategies and competitive rates enabled by low overhead.
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Expertise
with more than 10 years of experience within the currency industry, we think along with your specific currency needs. For every client, small and large.
Open Your Account Safely and Transparently
You can rest assured that HanzePay is committed to keeping your data secure and complying with all legal obligations. Below you will find all the necessary information and required documents, both for companies and private individuals, to effortlessly and safely open an account with HanzePay. We strive to make your financial experience not only efficient but also highly secure.
At HanzePay we emphasize security and transparency when opening an account. Our dedicated team atHanzePay places great importance on complying with regulations and minimizing risks of fraudulent activity. That is why we carry out a thorough Know Your Customer (KYC) check on all our new customers.
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Ask your questions to our chatbot, trained on all information on our website or contact us through the information on our contact page.
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For clients based in the European Economic Area: Payment services (non-mifid payments/services) for HanzePay BV are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
For clients based in the United States: Payment services (non-mifid payments/services) for HanzePay BV are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.
For clients based in the United Kingdom and rest of the world: Payment services (non-mifid payments/services) for HanzePay BV are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. 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).
HanzePay BV is a company registered in the Netherlands (number 84599200). Foreign exchange services are provided by Assure Hedge (UK) Limited which is authorised and regulated by the Financial Conduct Authority (firm reference number 783837) and is a company registered in England and Wales (number 10723112). The registered address is 45 Eagle Street, London WC1R 4FS, United