Please find a link to Currencycloud’s terms of use here. Registered Office: 104 5th Avenue, 20th Floor, New York, NY 10011. Our monthly expense report template is designed to help you compile and review all expenses incurred within a given month. The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000206794359). CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate #57129). which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. For clients based in the United States, payment services for Teampay Corporation are provided by The Currency Cloud Inc. In such cases, funds may not be fully insured in the event the insured depository institution where the funds have been deposited were to fail. Pass-through insurance is only available if certain conditions have been met, and there may be a risk that pass-through deposit insurance is not available because conditions have not been satisfied. FDIC insurance is available on customer funds through pass-through insurance at Choice Financial Group, Member FDIC where we have a direct relationship for the placement of deposits and into which consumer funds are deposited. The Teampay Card is also issued by Choice Bank, which is a division of Choice Financial Group, Member FDIC, pursuant to licenses from Mastercard.
The Teampay Card is issued by Sutton Bank pursuant to a license from Visa USA Inc. Banking services are provided by Teampay's bank partners. Teampay is a financial services platform, not a bank.