TROLLEY CASE STUDIES

Trolley Payments UK Ltd, in the UK, is authorised by the Financial Conduct Authority (the “FCA”) under the Payment Service Regulations 2017 (registered reference no. 771016) for the provision of payment services. In Australia, Trolley Payments UK Ltd is a designated remittance provider registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC), remittance sector registration number: IND100571450-001. In New Zealand, Trolley Payments UK Ltd is registered as an overseas entity and is supervised by the Department of Internal Affairs (DIA). In the EU (EEA countries), payment services for Trolley Payments UK Ltd are provided by The Currency Cloud B.V., registered in the Netherlands No. 72186178. Registered office: Nieuwezijds Voorburgwal 296-298, 1012RT Amsterdam. The Currency Cloud B.V. is an E-Money Institution authorised by the DNB (R142701) under the Regulations for the issuing of electronic money and the provision of payment services in the Netherlands. In Canada, Trolley CA Inc is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), with registration number M18487871. We are also regulated by Revenue Québec, with license number 904296.