Fyorin is a trading name of PorterPays Limited. PorterPays Limited is a limited company registered in Malta, with registered number C93396 and registered office at 7, Robert Mifsud Bonnici Street, Ħal Lija LJA1401.PorterPays Limited is registered as an Account Information Service Provider regulated by Malta Financial Services Authority (MFSA).
PorterPays Limited has arrangements with various partner financial firms who are authorised and/or regulated by the relevant Financial Services Authority in the country they operate and service.
PorterPays Limited does not hold funds and/or participate in the flow of client money. Client money is always segregated and safeguarded by the relevant partner financial firms listed below. Fyorin customers are always aware of the location and the financial partner where their funds are held and safeguarded.
Fyorin Ibans and Wallets are issued and held by CurrencyCloud B.V. Fyorin Currency Exchange services are provided by Currencycloud B.V. Payment services (Non MIFID/baning/card related products) are provided by The Currency Cloud B.V.. Registered in the Netherlands No. 72186178. Registered office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. The Currency 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). 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.
Fyorin Ibans and Wallets are issued and held by InterPay Ltd t/a TransferMate – Authorised by the Central Bank of Ireland to provide Payment Services within the above countries of the EEA pursuant to Regulation 18 of the European Communities (Payment Services) Regulations 2018. Interpay Ltd trading as TransferMate is regulated by the Central Bank of Ireland. Other licenses held by TransferMate can be found here: https://www.transfermate.com/regulations/.
Fyorin Mastercard physical and virtual card is provided by Moorwand Ltd (FCA Reference No 900709), a Principal member of Mastercard International Incorporated. Mastercard is a registered trademark and the circles design is a trademark of Mastercard International Incorporated. Any communications in relation to the card can be sent to Moorwand Ltd, Fora, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom.
Your Fyorin Discover® Prefunded Travel Services Account Card and Fyorin Discover Commercial Debit Card is issued by Moorwand Ltd under licence from Diners Club International Ltd. Discover® and Diners Club International® are registered trademarks of Discover Financial Services. Any communications in relation to the card can be sent to Moorwand Ltd, Fora, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom. Moorwand is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 [register reference 900709] for the issuing of electronic money.
Fyorin Ibans and Wallets are provided by Moorwand Ltd; a company incorporated and registered in England & Wales under registration No. 8491211 with a registered office at Fora, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom. Moorwand Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Register ref: 900709) for the issuing of electronic money and payment instruments.
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