Overview

Waltz is a technological service provider that provides you with a “one-stop-shop” for investing in real property that enables you to, among other things, access services provided by third-party service providers. One of these third party services is payment services that are provided by The Currency Cloud Limited (the 'Currencycloud'). Waltz is a business introducer to Currencycloud. This means that Waltz provides a customer-facing web application and support for the foreign exchange, international payments and electronic money services operated by Currencycloud.

Waltz terms and conditions

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Currencycloud

International payment services from 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.

This means that when you confirm a transaction within the Waltz platform, your transaction is executed and fulfilled by Currencycloud. Currencycloud is responsible for safeguarding customer funds and carries out its duties in accordance with the Payment Services Regulations 2017. Currencycloud is ISO/IEC 27001:2013 compliant and has robust processes to protect its systems. Currencycloud complies with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the European Union General Data Protection Regulation (GDPR).

To read more about Currencycloud, visit the Security page on their website.

More information

Waltz may update the information contained in this page from time to time. If you have any questions or concerns please contact Waltz at support@getwaltz.com.

2024 ©️ Waltz, Inc.

© Waltz, Inc. 2024 All Rights Reserved. Waltz is a Financial Technology (FinTech) Company. Mortgage loan products are offered to qualified borrowers for business or commercial purposes only and may be secured by non-owner-occupied rental properties only. Origination fees and other fees may apply. Financing is subject to certain restrictions and requirements including, but not limited to, due diligence, credit evaluation, and approval of the subject property. To qualify, borrowers must meet underwriting requirements. Banking services are provided by Regent Bank, Member FDIC. Approved deposit accounts are FDIC insured up to $250,000 through Regent Bank. International payment services from 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.