Privacy Policy

1. Who we are and how you can contact us

Bloomsbury Money LLC (“we”, “us”, or “Bloomsbury Money”) respects and values the data protection rights and privacy of individuals whose personal data we process.

In our role as a service provider, we are primarily a data processor for the organization that you represent. However, in limited circumstances, we will be a separate data controller of the personal data you provide to us.

 

For more details, or if you have any questions, you can contact us at:

  • Email: privacy@bloomsburymoney.com
  • Address: Bloomsbury Money LLC, 4a Bloomsbury Square, London WC1A 2RP, United Kingdom
  • Phone: +44 (0) 203 6 333 333

Bloomsbury Money LLC is a company incorporated in Wyoming, USA (Company number: 2025-001700636) with its registered agent address at Registered Agents Inc, 30 N Gould St Ste R, Sheridan, WY 82801, USA.

2. What personal data we collect

Most personal data is collected directly from you during the application and onboarding process. We may ask for, but are not limited to, your:

  • Title
  • Name and gender
  • Nationality, place of birth, and country of birth
  • Date of birth
  • Current address and proof of address (e.g., utility bills)
  • Email address
  • Mobile and home phone numbers
  • Occupation
  • Government-issued identification and/or number, photo identification
  • Bank account details
  • CV and information on criminal convictions

Personal Data About Other Individuals If you provide us with personal data about other individuals (e.g., directors, shareholders, employees), you must have their authority to provide their personal data to us and must share this privacy policy with them.

3. How and why we use your personal data

The way we collect and use your data is always lawful. We use your personal data on the following bases:

 

A. To Provide Our Products and Services Under Contract:

  • To take steps prior to entering into a contract with the organization you represent.
  • To decide whether to enter into that contract.
  • To manage and perform our contractual obligations.
  • To ensure our records are accurate and up to date.

B. To Fulfil Our Legal and Regulatory Obligations:

  • To respond when you exercise your rights under data protection law.
  • For compliance with legal and regulatory requirements (e.g., financial services regulations).
  • For the establishment and defence of legal rights.
  • For activities relating to the prevention, detection, and investigation of crime.
  • To verify your identity and prevent fraud and money laundering.
  • To monitor communications and activities on your account as required by law.

C. To Carry Out Our Legitimate Interests:

  • For good governance, accounting, managing, and auditing our business operations.
  • For market research, analysis, and developing statistics.
  • To detect, prevent, and investigate fraud, money laundering, and other crimes to protect our business and our customers.

D. With Your Consent:

  • To send you marketing communications.
  • To disclose your personal data to other people or organisations when you ask us to.
  • To process any special categories of personal data at your request.
  • For the use of non-essential cookies on our website. You can find out more in our Cookie Policy.

You are free to withdraw your consent at any time, though this may result in us being unable to perform certain services for you.

4. Who we share your personal data with

We will not sell, share, or rent your information to others except as set out in this policy. We may share your information with:

  • Service Providers and Suppliers: Organisations that provide operational services, IT systems, or other support necessary to deliver our services.
  • Business Partners and Professional Advisors: For the performance of any contract we enter into.
  • Fraud Prevention Agencies: As detailed in Section 5 below.
  • Governmental and Regulatory Bodies: Competent regulatory, prosecuting, and other governmental agencies, or litigation counterparties, in any country or territory as required by law.
  • Purchasers of the Business: In the event of a sale, merger, or reorganization of the company or its assets.

Our website may contain links to other sites. Please be aware that we are not responsible for the privacy practices or content of such other sites.

5. Fraud prevention and anti-money laundering

We will use your personal information to conduct identity and anti-money laundering checks as required by law. The personal information we have collected from you may be shared with fraud prevention agencies who will use it to prevent fraud and money laundering and to verify your identity.

If fraud is detected, you could be refused certain services. You can find more details about how your information will be used by us and these agencies, and your data protection rights, by visiting www.cifas.org.uk/fpn.

6. Automated decision-making

We may process your personal data without human intervention to evaluate your personal situation, such as transactional history. We may do this to decide what marketing communications might be suitable for you, to analyse statistics, and to assess risks. This is done on the basis of our ‘legitimate interests’ to protect our business and to develop and improve our products and services.

7. Retention of your personal data

We will keep your personal data for as long as is necessary for our business relationship with you. After your account has been closed or the relationship otherwise ends, we will retain your data based on our legal and regulatory requirements, typically for as long as you might legally bring a claim against us.

8. International transfer of personal data

As a company incorporated in the United States with operations in the United Kingdom, your personal data will be stored, transferred, and processed in jurisdictions outside of your country of residence, including the United States and the United Kingdom. These countries may have data protection laws that are different from the laws of your country.

Where we transfer your personal data, we will take all steps reasonably necessary to ensure that it is treated securely and protected by appropriate safeguards, in accordance with applicable law.

9. Your data protection rights

Under the UK GDPR and other applicable data protection laws, you have a number of rights in relation to your personal data. These include:

  • The right to be informed: about how we collect and use your data.
  • The right of access: to the personal data we hold about you.
  • The right of rectification: to have inaccurate personal data corrected.
  • The right of erasure: to have your personal data deleted in certain circumstances.
  • The right to restrict processing: to limit how we use your personal data.
  • The right to data portability: to obtain and reuse your personal data for your own purposes.
  • The right to object: to the processing of your personal data.
  • Rights in relation to automated decision-making and profiling.

To exercise any of these rights, please contact us using the details in this policy.

10. Marketing preferences

11. Use of cookies

Our website uses cookies. A cookie is a small piece of data stored on your device that helps our site function and provides information to us. Cookies are used for security, to allow you to log in, and for analytics purposes to understand how users interact with our site. For specific details about the cookies we use and why, please read our Cookie Policy.

12. Reviewing and updating your personal data

If any of your details are recorded incorrectly and need to be changed, please contact us at privacy@bloomsburymoney.com with details of the required changes. We may require proof to verify the change (e.g., proof of a new address).

13. How to make a complaint

If you have questions or complaints regarding this policy or our processing of your personal data, please contact us first. You also have the right to lodge a complaint with the relevant data protection authority. In the UK, this is the Information Commissioner's Office (ICO), which can be reached at www.ico.org.uk.

14. Changes to this privacy policy

If we make any significant changes to our privacy policy, we will notify you by email or via a notice on our website. We will use information in accordance with the privacy policy under which the information was collected.

Move MoneyYour Way.

Download our App

Office

4-4aBloomsbury SquareWC1A 2RP

London

Contact

+44 (0) 203 6 333 333

Links

Privacy Policy

Cookie Policy

Complaints

Legal

KYC

|

KYB

Modern Slavery Statement

FAQs

Solution

Bloomsbury Money 2025 All Rights Reserved

The Bloomsbury Money logo and the slogan “Move Money. Your Way” are pending trademarks. Bloomsbury Money LLC is registered in the state of Wyoming under registration number 2025-001700636. Bloomsbury Money Registered Office is at 4-4a Bloomsbury Square, London, WC1A 2RP, United Kingdom.

 

Bloomsbury Money LLC is in partnership with Equals Group PLC (Registered in England & Wales No. 08922461). Equals Money PLC is part of Equals Group PLC. Registered Office: 3rd Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Money PLC is authorised by the Financial Conduct Authority to provide payment services (FCA No. 488396).

 

Your funds are safeguarded in accordance with the FCA’s safeguarding requirements for e-money and payment services. This means your money is held in segregated bank accounts and protected in case of insolvency. Please note: your funds are not covered by the Financial Services Compensation Scheme (FSCS).

Risk Warning

We charge transparent fees on international transfers and currency conversion. Example: converting £10,000 into USD may incur an FX spread of X% plus a transaction fee of £Y. A full breakdown of fees and charges can be found at bloomsburymoney.com/fees.

 

Our services are designed for global businesses and private clients with net assets of £25 million or more (excluding primary residence). If you do not meet this criteria, these services may not be suitable for you

Bloomsbury Money® is supported by Mastercard Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.The Bloomsbury Money logo is a registered trademark of Bloomsbury Money LLC.

Privacy Policy

1. Who we are and how you can contact us

Bloomsbury Money LLC (“we”, “us”, or “Bloomsbury Money”) respects and values the data protection rights and privacy of individuals whose personal data we process.

In our role as a service provider, we are primarily a data processor for the organization that you represent. However, in limited circumstances, we will be a separate data controller of the personal data you provide to us.

 

For more details, or if you have any questions, you can contact us at:

  • Email: privacy@bloomsburymoney.com
  • Address: Bloomsbury Money LLC, 4a Bloomsbury Square, London WC1A 2RP, United Kingdom
  • Phone: +44 (0) 203 6 333 333

Bloomsbury Money LLC is a company incorporated in Wyoming, USA (Company number: 2025-001700636) with its registered agent address at Registered Agents Inc, 30 N Gould St Ste R, Sheridan, WY 82801, USA.

2. What personal data we collect

Most personal data is collected directly from you during the application and onboarding process. We may ask for, but are not limited to, your:

  • Title
  • Name and gender
  • Nationality, place of birth, and country of birth
  • Date of birth
  • Current address and proof of address (e.g., utility bills)
  • Email address
  • Mobile and home phone numbers
  • Occupation
  • Government-issued identification and/or number, photo identification
  • Bank account details
  • CV and information on criminal convictions

Personal Data About Other Individuals If you provide us with personal data about other individuals (e.g., directors, shareholders, employees), you must have their authority to provide their personal data to us and must share this privacy policy with them.

3. How and why we use your personal data

The way we collect and use your data is always lawful. We use your personal data on the following bases:

 

A. To Provide Our Products and Services Under Contract:

  • To take steps prior to entering into a contract with the organization you represent.
  • To decide whether to enter into that contract.
  • To manage and perform our contractual obligations.
  • To ensure our records are accurate and up to date.

B. To Fulfil Our Legal and Regulatory Obligations:

  • To respond when you exercise your rights under data protection law.
  • For compliance with legal and regulatory requirements (e.g., financial services regulations).
  • For the establishment and defence of legal rights.
  • For activities relating to the prevention, detection, and investigation of crime.
  • To verify your identity and prevent fraud and money laundering.
  • To monitor communications and activities on your account as required by law.

C. To Carry Out Our Legitimate Interests:

  • For good governance, accounting, managing, and auditing our business operations.
  • For market research, analysis, and developing statistics.
  • To detect, prevent, and investigate fraud, money laundering, and other crimes to protect our business and our customers.

D. With Your Consent:

  • To send you marketing communications.
  • To disclose your personal data to other people or organisations when you ask us to.
  • To process any special categories of personal data at your request.
  • For the use of non-essential cookies on our website. You can find out more in our Cookie Policy.

You are free to withdraw your consent at any time, though this may result in us being unable to perform certain services for you.

4. Who we share your personal data with

We will not sell, share, or rent your information to others except as set out in this policy. We may share your information with:

  • Service Providers and Suppliers: Organisations that provide operational services, IT systems, or other support necessary to deliver our services.
  • Business Partners and Professional Advisors: For the performance of any contract we enter into.
  • Fraud Prevention Agencies: As detailed in Section 5 below.
  • Governmental and Regulatory Bodies: Competent regulatory, prosecuting, and other governmental agencies, or litigation counterparties, in any country or territory as required by law.
  • Purchasers of the Business: In the event of a sale, merger, or reorganization of the company or its assets.

Our website may contain links to other sites. Please be aware that we are not responsible for the privacy practices or content of such other sites.

5. Fraud prevention and anti-money laundering

We will use your personal information to conduct identity and anti-money laundering checks as required by law. The personal information we have collected from you may be shared with fraud prevention agencies who will use it to prevent fraud and money laundering and to verify your identity.

If fraud is detected, you could be refused certain services. You can find more details about how your information will be used by us and these agencies, and your data protection rights, by visiting www.cifas.org.uk/fpn.

6. Automated decision-making

We may process your personal data without human intervention to evaluate your personal situation, such as transactional history. We may do this to decide what marketing communications might be suitable for you, to analyse statistics, and to assess risks. This is done on the basis of our ‘legitimate interests’ to protect our business and to develop and improve our products and services.

7. Retention of your personal data

We will keep your personal data for as long as is necessary for our business relationship with you. After your account has been closed or the relationship otherwise ends, we will retain your data based on our legal and regulatory requirements, typically for as long as you might legally bring a claim against us.

8. International transfer of personal data

As a company incorporated in the United States with operations in the United Kingdom, your personal data will be stored, transferred, and processed in jurisdictions outside of your country of residence, including the United States and the United Kingdom. These countries may have data protection laws that are different from the laws of your country.

Where we transfer your personal data, we will take all steps reasonably necessary to ensure that it is treated securely and protected by appropriate safeguards, in accordance with applicable law.

9. Your data protection rights

Under the UK GDPR and other applicable data protection laws, you have a number of rights in relation to your personal data. These include:

  • The right to be informed: about how we collect and use your data.
  • The right of access: to the personal data we hold about you.
  • The right of rectification: to have inaccurate personal data corrected.
  • The right of erasure: to have your personal data deleted in certain circumstances.
  • The right to restrict processing: to limit how we use your personal data.
  • The right to data portability: to obtain and reuse your personal data for your own purposes.
  • The right to object: to the processing of your personal data.
  • Rights in relation to automated decision-making and profiling.

To exercise any of these rights, please contact us using the details in this policy.

10. Marketing preferences

11. Use of cookies

Our website uses cookies. A cookie is a small piece of data stored on your device that helps our site function and provides information to us. Cookies are used for security, to allow you to log in, and for analytics purposes to understand how users interact with our site. For specific details about the cookies we use and why, please read our Cookie Policy.

12. Reviewing and updating your personal data

If any of your details are recorded incorrectly and need to be changed, please contact us at privacy@bloomsburymoney.com with details of the required changes. We may require proof to verify the change (e.g., proof of a new address).

13. How to make a complaint

If you have questions or complaints regarding this policy or our processing of your personal data, please contact us first. You also have the right to lodge a complaint with the relevant data protection authority. In the UK, this is the Information Commissioner's Office (ICO), which can be reached at www.ico.org.uk.

14. Changes to this privacy policy

If we make any significant changes to our privacy policy, we will notify you by email or via a notice on our website. We will use information in accordance with the privacy policy under which the information was collected.

Move Money Your Way.

Download our App

Office

4-4aBloomsbury SquareWC1A 2RP

London

Contact

+44 (0) 203 6 333 333

Links

Privacy Policy

Cookie Policy

Complaints

Legal

KYC

|

KYB

Modern Slavery Statement

FAQs

Solution

Bloomsbury Money 2025 All Rights Reserved

The Bloomsbury Money logo and the slogan “Move Money. Your Way” are pending trademarks. Bloomsbury Money LLC is registered in the state of Wyoming under registration number 2025-001700636. Bloomsbury Money Registered Office is at 4-4a Bloomsbury Square, London, WC1A 2RP, United Kingdom.

 

Bloomsbury Money LLC is in partnership with Equals Group PLC (Registered in England & Wales No. 08922461). Equals Money PLC is part of Equals Group PLC. Registered Office: 3rd Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Money PLC is authorised by the Financial Conduct Authority to provide payment services (FCA No. 488396).

 

Your funds are safeguarded in accordance with the FCA’s safeguarding requirements for e-money and payment services. This means your money is held in segregated bank accounts and protected in case of insolvency. Please note: your funds are not covered by the Financial Services Compensation Scheme (FSCS).

Risk Warning

We charge transparent fees on international transfers and currency conversion. Example: converting £10,000 into USD may incur an FX spread of X% plus a transaction fee of £Y. A full breakdown of fees and charges can be found at bloomsburymoney.com/fees.

 

Our services are designed for global businesses and private clients with net assets of £25 million or more (excluding primary residence). If you do not meet this criteria, these services may not be suitable for you

Bloomsbury Money® is supported by Mastercard Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.The Bloomsbury Money logo is a registered trademark of Bloomsbury Money LLC.

Privacy Policy

1. Who we are and how you can contact us

Bloomsbury Money LLC (“we”, “us”, or “Bloomsbury Money”) respects and values the data protection rights and privacy of individuals whose personal data we process.

In our role as a service provider, we are primarily a data processor for the organization that you represent. However, in limited circumstances, we will be a separate data controller of the personal data you provide to us.

 

For more details, or if you have any questions, you can contact us at:

  • Email: privacy@bloomsburymoney.com
  • Address: Bloomsbury Money LLC, 4a Bloomsbury Square, London WC1A 2RP, United Kingdom
  • Phone: +44 (0) 203 6 333 333

Bloomsbury Money LLC is a company incorporated in Wyoming, USA (Company number: 2025-001700636) with its registered agent address at Registered Agents Inc, 30 N Gould St Ste R, Sheridan, WY 82801, USA.

2. What personal data we collect

Most personal data is collected directly from you during the application and onboarding process. We may ask for, but are not limited to, your:

  • Title
  • Name and gender
  • Nationality, place of birth, and country of birth
  • Date of birth
  • Current address and proof of address (e.g., utility bills)
  • Email address
  • Mobile and home phone numbers
  • Occupation
  • Government-issued identification and/or number, photo identification
  • Bank account details
  • CV and information on criminal convictions

Personal Data About Other Individuals If you provide us with personal data about other individuals (e.g., directors, shareholders, employees), you must have their authority to provide their personal data to us and must share this privacy policy with them.

3. How and why we use your personal data

The way we collect and use your data is always lawful. We use your personal data on the following bases:

 

A. To Provide Our Products and Services Under Contract:

  • To take steps prior to entering into a contract with the organization you represent.
  • To decide whether to enter into that contract.
  • To manage and perform our contractual obligations.
  • To ensure our records are accurate and up to date.

B. To Fulfil Our Legal and Regulatory Obligations:

  • To respond when you exercise your rights under data protection law.
  • For compliance with legal and regulatory requirements (e.g., financial services regulations).
  • For the establishment and defence of legal rights.
  • For activities relating to the prevention, detection, and investigation of crime.
  • To verify your identity and prevent fraud and money laundering.
  • To monitor communications and activities on your account as required by law.

C. To Carry Out Our Legitimate Interests:

  • For good governance, accounting, managing, and auditing our business operations.
  • For market research, analysis, and developing statistics.
  • To detect, prevent, and investigate fraud, money laundering, and other crimes to protect our business and our customers.

D. With Your Consent:

  • To send you marketing communications.
  • To disclose your personal data to other people or organisations when you ask us to.
  • To process any special categories of personal data at your request.
  • For the use of non-essential cookies on our website. You can find out more in our Cookie Policy.

You are free to withdraw your consent at any time, though this may result in us being unable to perform certain services for you.

4. Who we share your personal data with

We will not sell, share, or rent your information to others except as set out in this policy. We may share your information with:

  • Service Providers and Suppliers: Organisations that provide operational services, IT systems, or other support necessary to deliver our services.
  • Business Partners and Professional Advisors: For the performance of any contract we enter into.
  • Fraud Prevention Agencies: As detailed in Section 5 below.
  • Governmental and Regulatory Bodies: Competent regulatory, prosecuting, and other governmental agencies, or litigation counterparties, in any country or territory as required by law.
  • Purchasers of the Business: In the event of a sale, merger, or reorganization of the company or its assets.

Our website may contain links to other sites. Please be aware that we are not responsible for the privacy practices or content of such other sites.

5. Fraud prevention and anti-money laundering

We will use your personal information to conduct identity and anti-money laundering checks as required by law. The personal information we have collected from you may be shared with fraud prevention agencies who will use it to prevent fraud and money laundering and to verify your identity.

If fraud is detected, you could be refused certain services. You can find more details about how your information will be used by us and these agencies, and your data protection rights, by visiting www.cifas.org.uk/fpn.

6. Automated decision-making

We may process your personal data without human intervention to evaluate your personal situation, such as transactional history. We may do this to decide what marketing communications might be suitable for you, to analyse statistics, and to assess risks. This is done on the basis of our ‘legitimate interests’ to protect our business and to develop and improve our products and services.

7. Retention of your personal data

We will keep your personal data for as long as is necessary for our business relationship with you. After your account has been closed or the relationship otherwise ends, we will retain your data based on our legal and regulatory requirements, typically for as long as you might legally bring a claim against us.

8. International transfer of personal data

As a company incorporated in the United States with operations in the United Kingdom, your personal data will be stored, transferred, and processed in jurisdictions outside of your country of residence, including the United States and the United Kingdom. These countries may have data protection laws that are different from the laws of your country.

Where we transfer your personal data, we will take all steps reasonably necessary to ensure that it is treated securely and protected by appropriate safeguards, in accordance with applicable law.

9. Your data protection rights

Under the UK GDPR and other applicable data protection laws, you have a number of rights in relation to your personal data. These include:

  • The right to be informed: about how we collect and use your data.
  • The right of access: to the personal data we hold about you.
  • The right of rectification: to have inaccurate personal data corrected.
  • The right of erasure: to have your personal data deleted in certain circumstances.
  • The right to restrict processing: to limit how we use your personal data.
  • The right to data portability: to obtain and reuse your personal data for your own purposes.
  • The right to object: to the processing of your personal data.
  • Rights in relation to automated decision-making and profiling.

To exercise any of these rights, please contact us using the details in this policy.

10. Marketing preferences

You are free to opt out of receiving marketing communications from us at any time by contacting us or using the "unsubscribe" link provided in our marketing emails.

Please note that communications regarding changes to existing products or services, our terms, conditions, and policies are considered essential service communications. You may not opt out of receiving these.

11. Use of cookies

Our website uses cookies. A cookie is a small piece of data stored on your device that helps our site function and provides information to us. Cookies are used for security, to allow you to log in, and for analytics purposes to understand how users interact with our site. For specific details about the cookies we use and why, please read our Cookie Policy.

12. Reviewing and updating your personal data

If any of your details are recorded incorrectly and need to be changed, please contact us at privacy@bloomsburymoney.com with details of the required changes. We may require proof to verify the change (e.g., proof of a new address).

13. How to make a complaint

If you have questions or complaints regarding this policy or our processing of your personal data, please contact us first. You also have the right to lodge a complaint with the relevant data protection authority. In the UK, this is the Information Commissioner's Office (ICO), which can be reached at www.ico.org.uk.

14. Changes to this privacy policy

If we make any significant changes to our privacy policy, we will notify you by email or via a notice on our website. We will use information in accordance with the privacy policy under which the information was collected.