SDHFS Financial Services

Regulation

St Daniel House Limited operates under the trading names: SDHFS.
St Daniel House Limited Registration number 12298455. Registered Office NVB Enterprise Centre Office, 28 David Lane, New Basford, Nottinghamshire, England, NG6 0JU

St Daniel House Limited is a wholly owned subsidiary of ST James House PLC Registration Number 04458947. Registered Office Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX

 
EMD Agent Permissions.

St Daniel House Ltd is registered with the Financial Conduct Authority as an EMD Agent (reference 902776).

St Daniel House Ltd is an EMD Agent of CFS-Zipp Ltd an Electronic Money Institution authorised by the Financial Conduct Authority (reference number: 900027).

St Daniel House Ltd is an appointed representative of The Currency Cloud Limited. Payment services are provided by The Currency Cloud Limited. Registered in England 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);

Account Services Provision.

Account services are provided by St Daniel House Ltd trading as SDH, who are authorised by the Financial Conduct Authority as an EMD Agent and Authorised Representive. 

GBP Bank Account Services are provided by CFS-Zipp Ltd an Electronic Money Institution authorised by the Financial Conduct Authority (reference number: 900027).

EUR Bank Account Services are provided by Transactive Systems UAB who is authorized by the Bank of Lithuania Authorised Electronic Money Institution (authorization number LB000443)

Multi Currency Account Services are provided by The Currency Cloud Limited, authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

 
FX Services.

FX services are provided by SGM Foreign Exchange Limited Authorised by the Financial Conduct Authority, to carry out payment services under the Payment Services Regulations 2017 FCA reference no. 510014 and HMRC registration no. 12145706

FX Services are provided by The Currency Cloud Limited, authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

 
Prepaid Card Services.

This Prepaid card is issued by Monavate Ltd., pursuant to license by Mastercard International. Mastercard is a registered trademark of Mastercard International Incorporated.
Monavate Ltd a company registered in England and Wales whose registered office is at SUITE EF38, The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England, CB22 4QH. Monavate Ltd is authorised in the UK by the Financial Conduct Authority (register reference 901097) under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services.

The e-money loaded to the SDH Prepaid Card will be issued by St Daniel House Ltd. St Daniel House is authorised in the United Kingdom by the Financial Conduct Authority as an EMD Agent under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services are provided by The Currency Cloud Limited. Registered in England 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).

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