partnerships

At Ocean Capital our foremost commitment is to deliver tangible value to clients referred to us through our esteemed partners and affiliates. We understand that when you trust us with your clients, you expect nothing less than exceptional results. That’s why our primary focus is on demonstrating significant benefits, such as cost savings and streamlined processes. Whether it’s through optimized foreign exchange rates, efficient commercial finance solutions, or innovative financial strategies, our goal is to enhance the financial well-being of those we serve.

By working closely with Accountants, Wealth Managers, Real Estate Agents, Freight Forwarders, Property experts, and more, we aim to bring about savings and improved operational efficiencies that truly make a difference. We view our partnerships as a collaborative effort to empower businesses and individuals, ensuring that your clients not only benefit from our services but also experience a positive transformation in their financial processes. Explore our network of partnerships, and together, we’ll create real, measurable value for your clients while fostering lasting relationships built on trust and excellence.

BECOME AN INTRODUCER

"I'm actually surprised that this is an area Accounts neglect to advise on, it's drummed into us in banking as it's such a big risk. I'm slowly trying to educate the Accountants"
Ex-Corporate Bank Manager

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Regulatory Information

Ocean Capital Exchange Ltd is a company registered in England and Wales (registered no.11665955). Registered office: 8 Twisleton Court Priory Hill, Dartford DA1 2EN. Ocean Capital Exchange Foreign Exchange and Payment services are provided by 4 partners. Ocean Capital Exchange Ltd’s Payment and Foreign Currency Exchange services are provided by Ebury Partners UK Limited. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797. Ebury Partners UK Limited is registered with the information Commissioner’s Office under the UK Data protection Act (registered no. Z209673X). Ocean Capital Exchange Ltd is a Programme Manager of Ebury Partners UK ltd – registered in England and Wales, registration number 7088713 Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL. Payment and e-money services (Non MIFID related products) 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) (https://www.currencycloud.com/legal/terms/). Payment services (Non MIFID/banking/card related products) are provided by Currencycloud B.V.. Registered in The Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam Netherlands. TheCurrency Cloud B.V. is authorised by the De Nederlandsche Bank under the Dutch Financial Services Act (WFT) for the issuing of electronic money (No. R142701).  For United states based clients: 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. FX and payments provided by GC Partners. Global Currency Exchange Network Limited T/A GC Partners is authorised by the FCA under the Payment Services Regulations, 2017. Registration number 504346. Global Currency Exchange Network Limited T/A GC Partners is registered with HMRC under the Money Laundering Regulations, 2017. Registration number 12137189. Payment services for Ocean Capital Exchange are provided by Equals Connect Limited, a company incorporated in England & Wales Registration No : 07131446. Equals Connect Limited is licensed and regulated by HMRC as a Money Service Business (MSB) Licence No : 12594438. Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution Firm Reference Number : 671508.