General information

You are logged into the www.mondialchange.com website. Mondial Change is the trading name of Finomie SAS, a company incorporated under French law, with capital of 50,000 euros. It is registered at the Bobigny RCS under No. 810853812 and represented by its Chairman, Mr Nicolas Charbonnier. Mondial Change is headquartered at 2 rue des Blés, 93210 La Plaine Saint-Denis.
Mondial Change is registerd with ORIAS under No. 15002724. To view the current list of intermediaries in banking operations and payment services, click on the following link: https://www.orias.fr/web/guest/search

Mondial Change is authorised to provide intermediation services in banking operations and payment services in its capacity as a broker and in compliance with the regulations of the Autorité de Contrôle Prudentiel et de Résolution (ACPR).

Mondial Change is also authorised to provide investment advice in its managing directors’ capacity as financial investment advisors. As such, it is a member of the ANACOFI (French national association of financial advisors).

Mondial Change’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited, Ebury Partners Canada Limited and Ebury Partners Hong Kong Limited. Mondial Change is partnered with Ebury Partners UK Limited, Ebury Partners Canada Limited and Ebury Partners Hong Kong Limited as a Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial Services Register No. 900797). Ebury Partners UK Ltd is registered with the Information Commissioner’s Office, with registration number: ZA345828. Ebury Partners Canada is registered as Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”) (Reg. No.: M17949017) and licensed as an MSB with the Autorité des Marchés Financiers (“AMF”) (Licence No. 904066). Ebury Partners Hong Kong Limited is regulated by the Customs and Excise Department as a Money Services Operator (MSO) to carry out remittance and money changing services. (License Number 18-09-02555).

The www.mondialchange.com website is hosted by the Gandi SAS company, headquartered at 15 place de la Nation in Paris (75011), France.
This website and all of its component pages are governed by French law. Any dispute regarding the use of this website and its component pages shall be submitted to the competent French law courts.

Personal data processing

When you register on this website to request a call-back, Mondial Change saves the information provided so that it can contact you and provide you with all of the information you wish to obtain about the services offered by Mondial Change. This data and information may consist of personal data.
The data you enter on the forms is for the sole use of Mondial Change and its employees, who are bound to keep the said information confidential. Your data cannot be transferred, in any form whatsoever, to a third party (whether a legal entity or a natural person).

You have the right to access, modify and obtain the deletion of your personal data.

To exercise this right, please contact:
Mondial Change, 2 rue des Blés, 93210 La Plaine Saint-Denis, France.

Exclusion of liability

Mondial Change cannot guarantee that information sent over the Internet will be kept absolutely secure. Unauthorised persons may access data transferred over the Internet. Should this happen, the data may then
be disclosed or modified, or the unauthorised access may cause technical problems.

Moreover, users are hereby informed that data transferred over the Internet may cross borders, even if the person sending the data and the person receiving the data are both domiciled in the same country. Accordingly, your data may be sent to a country with a lower level of data protection than that in your country of residence.

Mondial Change does not accept any responsibility for the security of data sent to it by the user over the Internet.

Lastly, Mondial Change shall not, under any circumstances, be held responsible to users for any damage caused by using the www.Mondial Change.com website or by the impossibility of using it, including damage caused by computer viruses, inaccurate or incomplete information.

Intellectual property / Copyright

The overall structure of the www.mondialchange.com website, and any item contained on the website, including (but not limited to) any graphic product, text or image, belong to or were exclusively assigned to Mondial Change, and may not be copied, reproduced, transmitted, displayed, distributed, rented, altered, recorded or sold without the prior written consent of Mondial Change.
Any representation or reproduction, in whole or in part, of this website or its content, by any process whatsoever, without the prior consent of Mondial Change may constitute an infringement of copyright.

Content of the information

These pages contain information about the services and products that Mondial Change offers its clientele as part of its intermediation services. The content and any document or tool on this website are provided solely for information purposes regarding the services offered by Mondial Change and may not be construed as a firm commitment on the part of Mondial Change to provide all of the said services at the time of entering into a business relationship.
Despite the care taken by Mondial Change in selecting the information provided on this website (some of which comes from third-party companies), Mondial Change does not warrant the accuracy and completeness of the information provided on this website, and reserves the right to modify or correct the content of this information at any time.

Mondial Change shall not be held responsible by a client or third party for the accuracy of the information or the currency exchange rates provided through this service, nor for any delays, inaccuracies, errors, omissions or interruptions in the supply of said information or exchange rates, nor for any direct or indirect damage caused by said delays, inaccuracies, errors, interruptions or omissions, or for any service interruption.

Mondial Change shall not be held responsible for the content of any other website, whether or not related to this website, or the consequences of actions you make take on the basis of information obtained from another website. Visiting this website shall not, under any circumstances, make the user a client of Mondial Change, nor shall it create any obligation or responsibility of Mondial Change to the said user.

Legal restrictions at local level

This website is accessible all over the world. The information provided is, however, intended solely for people located in countries where the use of this data is not contrary to the local regulations or against the local laws.
The products and services mentioned on this website are not accessible to people domiciled or residing in countries where such services or investments are contrary to the local regulations or against the local laws.
This lies within the sole responsibility of the users, who are bound to comply with the local regulations and laws to which they are subject.

Third-party services and hypertext links

Third-party companies may advertise their services through hypertext links or tabs appearing on this website.
Mondial Change declines any responsibility for the services offered by a website or a company other than
Mondial change and which you may be led to visit through the hypertext links or tabs mentioned above. The decision to act on the information gathered through the said hypertext links or tabs is under your sole responsibility and at your sole risks.