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
Location
If you perform the following activities:
The following agreements will apply to you:
Global
If you use our rate tracking service
Rate Tracker Terms
Global
If you participate in our “refer a friend” program
Referral Terms
Global
If you consent to the processing of your biometric data for identity verification purpose
Facial Scan Privacy Notice