1. THE WAY FOREIGN EXCHANGE SHOULD BE!
Kuarix Corporate Presentation 2016
2. KUARIX is a FinTech company based in Barcelona and
London established in 2015. Our objective is to provide
SMEs & high-worth private clients with better exchange
rates than banks. The KUARIX online platform has been
developed to deliver state-of-the art technology that
facilitate access to real time mid-market rates through
web-based tools including FX alerts & trading access.
About Us
ABOUT KUARIX
We serve clients across the globe and operate in over 55
currencies in more than 200 countries. We deliver a clear,
simple, easy-to-use and safe payment platform that
changes the way businesses transfer money around the
world. We provide a Peer-to-Peer Online Payment
Platform, mid-market exchange rates, hedging of currency
transactions for businesses and private individuals.
THE FINTECH REVOLUTION
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
3. Transparency
As opposed to traditional
financial institutions, we
never apply any hidden
commissions. We quote
the real mid-market
exchange rate.
Secure Platform
Our client’s funds are
segregated within escrow
accounts. We provide a
completely controlled
transaction process within
a regulatory framework.
Experienced Team
Our expert team have
wide-ranging FOREX
knowledge, having worked
in top financial institutions
and companies. We excel
in offering the highest
levels of service.
Online Platform
KUARIX offers all the
services & tools you need,
integrated into a single
platform to ensure success
in managing multi-currency
transactions.
Why to choose KUARIX?
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
4. 1
2
3
The KUARIX process
KUARIX offers all the services & tools you need integrated into a single
platform to ensure success in managing multi-currency transactions. Our
powerful technology allows access to currency markets in real time,
detailed reports for your multi-currency accounting with the ultimate goal
of converting currencies at the very best rate.
The Process
INCREASE
REVENUE
Make / Receive
payments to third
party accounts
worldwide
Convert
currencies
at
the
best
rate
thus
avoiding
rate
fluctua6on
Funds held in
segregated
accounts
REGULATED PROCESS FUNDS HELD IN MAJOR BANKS
KUARIX is a trading name of The Currency Cloud Ltd. The Currency Cloud Ltd is
authorised by the Financial Conduct Authority under the Electronic Money
Regulations 2011 and the Payment Services Regulations for the issuing of
electronic money and the provision of payment services with FCA register
number 900199. The Currency Cloud Ltd is registered with the UK Data
Protection Act Registration Number Z1550331.
Our client´s funds are held within segregated accounts of major banks
including Barclays Bank UK and other top tier banks, in accordance
with the FCA’s client money rules. Segregated client money is held
entirely separate accounts from KUARIX & The Currency Cloud´s own
money. These accounts do not form part of Kuarix´s assets and cannot
be claimed by creditors; funds are secure and retrievable at all times.
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
5. The Product
The way foreign exchange should be!
KUARIX´S platform allows
you to perform foreign
exchange transactions at a
cheaper rate than your
b a n k . C u t t i n g - e d g e
technology specialised in
FOREX & international
payments allow you to
avoid traditional high &
opaque bank commissions.
Converting currencies and
transferring money abroad
can be expensive. KUARIX
guarantees cheaper rates
each and every time.
+55 Available currencies
EUR
(Euro)
USD
(US
Dollar)
GBP
(Bri6sh
Pound)
CHF
(Swiss
Franc)
AUD
(Australia)
CAD
(Canada)
JPY
(Japan)
MXN
(Mexico)
SEK
(Sweden)
TRY
(Turkey)
DKK
(Denmark)
HKD (Hong Kong)
HUF (Hungary)
CZK (Czech Rep)
NOK (Norway)
NZD (New Zealand)
PLN (Poland)
THB (Thailand)
ZAR (South Africa)
RON (Romania)
LTL (Lithuania)
Etc.
2
SPOT
TRANSACTIONS
//
The
exchange
rate
is
set
immediately
online
and
you
receive
the
funds
on
the
same
day.
FORWARD
CONTRACTS
//
Edge
FX
risk
by
seUng
the
FX
rate
now
for
a
future
transac6on.
Note
that
we
also
offer
flexible
forwards
(also
known
as
FX
op6on
forwards).
1
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
6. www.exobusiness.comexo@business.com
Compliance & Regulation
Regulated
KUARIX is a trading name of The Currency Cloud Ltd. The Currency Cloud Ltd is
authorised by the Financial Conduct Authority under the Electronic Money Regulations
2011 and the Payment Services Regulations for the issuing of electronic money and the
provision of payment services with FCA register number 900199. The Currency Cloud Ltd
is registered with the UK Data Protection Act Registration Number Z1550331. Please visit
the FCA website for further information
Secure
Our client´s funds are held within segregated accounts of major banks including
Barclays Bank UK and other top tier banks, in accordance with the FCA’s client money
rules. Segregated client money is held entirely separate accounts from Kuarix & The
Currency Cloud´s own money. These accounts do not form part of KUARIX´s assets and
cannot be claimed by creditors; funds are secure and retrievable at all times. Please visit
the FCA website for further information
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
Your funds are 100% secure
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
7. Since the creation of KUARIX in 2015 we have developed an
ever-growing portfolio of corporate clients. We predict a steady
growth in 2016 to reach our targets of $200 million in
transactions.
$200,000,000
A handful of our trusted clients
We predict a steady growth in 2016
An ever growing network of clients:
Over 900 Clients have used the platform
KUARIX is a Boutique foreign exchange specialist
offering tailor-made solutions to corporates and
high net-worth individuals.
Our clients choose KUARIX because we offer the
very best rates available. For every 1 Million USD
on average our clients save 20.000 USD
compared to banks or brokers.
Our Portfolio
The right decision
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
8. The best rates available on the market
To put it simply KUARIX offers the very best rates on the
market. We always apply maximum levels of transparency;
commissions are applied based on volume prior to the
confirmation of each transaction as opposed to the way in
which banks or brokers operate which hiding their high
fees in the spread. The platform allows our clients to know
exactly how much their currency exchange rate will be.
Save up to 80%
compared to your bank
Pricing
KUARIX OTHERS BANK
VOLUME TRADED
PER YEAR
FEE
VOLUME TRADED
PER YEAR
FEE FEE
> 20 M€ 0.07% > 20 M€ 0.10%
From 1% to 5%
10 to 20 M€ 0.07% 10 to 20 M€ 0.15%
5 to 10 M€ 0.10% 5 to 10 M€ 0.20%
2 to 5 M€ 0.14% 2 to 5 M€ 0.25%
< 2M€ 0.19% < 2M€ 0.30%
Commissions proposed above are valid for the major currencies
The Minor and exotic currencies are subjected to different commissions.
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
9. Membership Accounts
Better rates
Our membership accounts allow our clients to
take advantage of even better exchange rates.
Advanced technology
24/7 - 365 online access, Live mid-market
exchange rates, customised FX alerts, FX
dashboard, real-time order tracking, multi-user
platform.
Fixed comission
We are able to guarantee our clients a fixed
comission of an exchange rate on the year in
course starting from the date of signature.
1
2
3
4
Upgrades
The second year of membership our members
will automatically be upgraded to the next level
(For example, year 1 Silver > year 2 Gold)
At KUARIX we have developed 4 membership accounts
designed for different FX needs. An annual membership fee will
be charged once a year from the first month and thereafter on a
yearly basis.
Our Bronze Account is available free of charge from 0.10% to
0.50%, <2 to >20M€ per year.
contact@kuarix.com – (+34) 932 202 778contact@kuarix.com – (+34) 932 202 778KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
BEST VALUE ACCOUNT
NO FEE
NO FEE
10. Client Testimonials
“Finding
KUARIX
has
been
a
very
posi8ve
change
for
our
company
we
have
saved
a
LOT
of
money.
We
have
developed
a
very
good
rela8onship
with
the
team.
I
would
highly
recommend
KUARIX”.
“I
was
pleasantly
surprised
with
the
service.
The
team
are
helpful
and
provide
a
personalised
advice
&
service
based
on
our
needs.
We
have
also
introduced
KUARIX
to
our
partners
abroad”.
“KUARIX
has
given
us
an
easy
way
to
fund
our
transac8ons,
everything
runs
very
smoothly”.
CFO // Controller Finance Director CFO
High-‐Tech
Consultancy
Gaming
Developer
Import
/
Export
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
11. Let’s us do the work, then we do our best
Team KUARIX
The KUARIX management team
includes professionals from a range
of backgrounds. We believe that
diversity helps us deliver our
service, by drawing on the
experience of our team across
disciplines. We excel in offering the
highest levels of service.
Foreign Exchange (FX)
P2P Finance
Financial Planning
Strategic Vision
Innovation
Paul Calderin
Head
of
Opera6ons
USA
Sameul Barbieux
CEO
&
Founder
Sofia Smith
Head of Communications &
Co-Founder
Paul Opra
COO
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778
José D`Ascoli
Head of Global Sales
12. BARCELONA // LONDON
SALES OFFICE: Paseo De Gracia, 61, 3.1 - 08007 - Barcelona, Spain +34
932 202 778 contact@kuarix.com
HQ: 164 Bishopsgate, London, EC2M 4LX, UK (Only registered clients)
+44 (0) 203 5974 844 support@kuarix.com
Contact us!
KUARIX is fully supported. You can reach us via
telephone or email. We offer a personalised
service to each client. Please do not hesitate to
get in touch for any query regarding our service.
We look forward to hearing from you…
1
2
CONTACT
Contact one of our Foreign Exchange Experts
at KUARIX. We will be pleased to answer any
question you may have.
TRY A DEMO
Try one our demos to experience the KUARIX
online platform for yourself, one of our
consultants will guide you through.
KUARIX is the trading name of The Currency Cloud Ltd.
Financial Conduct Authority (FCA) register number 900199
UK Data Protection Act Registration Number Z1550331.
contact@kuarix.com – (+34) 932 202 778
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and
Wales, registration number 6323311. Authorised by the Financial Conduct
Authority (FRN 531019) for the provision of payment services.Registered with HM
Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
contact@kuarix.com – (+34) 932 202 778