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Complaints handling process

If you have a complaint to submit about your experience of working with Blue Peak International Payments Limited, we would ask that in the first instance you submit your complaint in writing to carolyn.ahara@blue-peakfx.com

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Please ensure that you include the following:

  • An overview of the service / product you were unsatisfied with

  • The date and time of when the incident took place

  • The result of the event / how it fell short of what was expected

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Timelines

  • We will acknowledge receipt of your complaint within 24 hours of receiving the email (or within the next working day)

  • We will address your specific complaint within 3 working days of receiving the email

  • We would seek to resolve the subject of your complaint within 5 working days​

  • In certain instances, a complaint may need to be escalated and we therefore may extend the timeline to resolve the complain by the end of 15 business days following receipt of the complaint. In exceptional circumstances, where we are unable to provide a resolution within the 15 day period, we have up to 35 business days from the date of receipt to provide a final response. If your complaint falls under exceptional circumstances, or needs to be escalated, a member of our team will notify you.

Financial Ombudsman Service

Should you wish to escalate your complaint further, you can contact and lodge your complaint with the Financial Ombudsman Service in the UK

https://www.financial-ombudsman.org.uk/make-complaint

 

Currencycloud

We work with Currencycloud, who ultimately provides you with regulated Payments and E-money services. Currencycloud has certain obligations as a regulated financial services institution, including around complaints. We keep them informed of the complaints we receive from you regarding the regulated Payments and E-money services they ultimately provide to you. They oversee how we handle complaints to ensure we do this to the standard required under the regulations. However, if for any reason your complaint regarding your Payments and E-money services has not been acknowledged or dealt with by us, or if you have concerns about the way it has been handled, Currencycloud’s complaints information can be found here:

https://www.currencycloud.com/legal/complaints-procedure

SECURE   I   TRANSPARENT   I   SUSTAINABLE

FOR NON-AGENT CLIENTS (UK):

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Payment and e-money 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 authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

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EEA END CUSTOMERS:

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For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for Blue Peak International Payments are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178.

 

Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. 

 

CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).

UNITED STATES END CUSTOMERS:

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Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services.

 

Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404.

 

VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

©2023 Blue Peak International Payments Limited All Rights Reserved 

https://www.currencycloud.com/legal/terms

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