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Licences

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1.Your location

The following agreements will apply to you if you live in:

1. The United Kingdom or a jurisdiction other than the ones listed below

When you send, hold, spend, or receive money with Speedy

  • Customer Agreement
  • Speedy Card Supplement
  • Acceptable Use Policy
  • Cookie Policy

When you use our Assets feature

  • Assets Customer Agreement & Key Documents
  • Assets Customer Agreement (Stocks)
  • Assets Customer Agreement (Interest)

When you use our Account Information Services

  • Account Information Service Supplement

2. The European Economic Area

When you send, hold, spend, or receive money with Speedy

  • Customer Agreement
  • Speedy Card Supplement
  • Acceptable Use Policy
  • Cookie Policy

When you use our Assets feature

  • Assets Customer Agreement & Key Documents
  • Assets Customer Agreement (Stocks)
  • Assets Customer Agreement (Interest)

When you use our Account Information Services

  • Account Information Service Supplement

2.Licensing & Regulation

Poland and the European Economic Area (EEA)

Speedy AG Sp. z o.o. is a national payment institution (KIP) granted by Poland Financial Supervision Authority., incorporated in Poland with registered number REGON 389243221, NIP 7831838519 and registered office at Plac Konesera 2, 03-736 Warsaw, Poland. with passporting rights across the EEA.

USA

Speedy USA LLC – United States EIN No. 38-4285364257 Registered address: 257 Old Churchman's Road, New Castle, Delaware DE 19720. Money Transmitter License (MTL) applications are pending in relevant states.

Brasil

Speedyteller Brasil Instituição De Pagamento LTDA is a payment institution, electronic money issuer and Authorisation to Operate in the Foreign Exchange Market from BCB pending authorisation to operate by the Central Bank of Brazil and registered under CNPJ No. 36.852.442/0001-03. Registered office: Av Rebouças 3970, Cj 171, São Paulo 05492918, Brazil.

Peru

Speedyteller TA DEL PERU S.A.C Company No. 20607505102. Registered office: Av. La Paz No.1153 Int. 202, Miraflores, Lima, Peru.

Argentina

Speedy S.A – Argentina CUIT: 30-71724995-6. Registered office: Av. Cordoba 1309, 3rd floor, Oficina A, Buenos Aires.

Chile

Speedy Chile SpA RUT: 77398163-9. Registered office: Calle Del Inca 4446, Ofis 501, Las Condes, Santiago, Chile.

Mexico

Speedy, S. De R.L De C.V – Mexico Company No. SME210610HX0. Registered office: Dakota 45,105-B, Parque San Andres, Coyoacan, Ciudad de Mexico, 04040.

Colombia

Speedy Colombia S.A.S. Company No. 03375794. Registered office: Cr 58 B Bis No. 128 B 14 Ap 205, Bogotá D.C., Colombia.

3.Additional activities

1. The United Kingdom or a jurisdiction other than the ones listed below

When you send, hold, spend, or receive money with Speedy

  • Customer Agreement
  • Speedy Card Supplement
  • Acceptable Use Policy
  • Cookie Policy

4.Additional activities

LocationIf you perform the following activities:The following agreements will apply to you:
GlobalIf you use our rate tracking serviceRate Tracker Terms
GlobalIf you participate in our “refer a friend” programReferral Terms
GlobalIf you consent to the processing of your biometric data for identity verification purposeFacial Scan Privacy Notice