Licenses

Last Update: June 13, 2023 at 12:48 PM

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. 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

3. 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