Company
Banking services:
*Covercy is a financial technology company, and is not a bank. Banking services provided by Thread Bank, Member FDIC.
The Covercy Visa Debit Card is issued by Thread Bank, pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa is accepted.
**Your deposits qualify for up to $3,000,000 in FDIC insurance coverage when placed at program banks in the Thread Bank deposit sweep program. Your deposits at each program bank become eligible for FDIC insurance up to $250,000, inclusive of any other deposits you may already hold at the bank in the same ownership capacity. You can access the terms and conditions of the sweep program at https://thread.bank/sweep-disclosure and a list of program banks at https://thread.bank/program-banks. Please contact customerservice@thread.bank with questions on the sweep program.
Payment services:
The Currency Cloud Limited (Non MIFID related products). Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199) Currencycloud Terms of Use All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.
Covercy Europe Limited. Registered in England No. 675000. Registered Office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertforshire, WD6 1JD, UK
Covercy Technological Trading Limited. Registered in Israel No. 57797. Registered Office: 3 Ha-Yetsira St, Ramat Gan 5252141.
For clients based in the European Economic Area, payment services for Covercy Europe Ltd. are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
For clients based in the United States, payment services for Covercy Europe Ltd. are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.
For clients based in the United Kingdom and rest of the world, payment services (Non MIFID related products) for Covercy Europe Ltd. are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
US Accredited Investor: Find Out What Real Estate GPs (General Partners) Need to Know
GP How-tosAs a GP (General Partner) in a real estate investment firm, you probably have your “go to” investors. From time to time, you need to expand your investor pool. When […]
Going Green While Making Green: The Rise of Sustainable Real Estate
GP How-tosSustainable real estate is on the rise, and you need to know how to better streamline your operations so you can focus on your transaction. Learn more.
How to Capitalize on Commercial Real Estate Opportunities After Retail Bankruptcies
GP How-tos, GP How-tosWith the influx of recent retail bankruptcies, there are many commercial real estate opportunities you need to take advantage of. Learn more.
Introducing the Rent Manager Partnership with Covercy: a Game Changer in Real Estate
GP How-tosOwning and managing commercial property can be quite a task. As a General Partner (GP), you have to find the right property, bring in investors, oversee renovations, handle leasing, maintain […]
Everything You Need To Know About How to Start a Real Estate Investment Fund
GP How-tosPlenty of investment opportunities exist today for people looking to grow their wealth and maximize their returns. Whether you’re a veteran or a new general partner looking to start an […]
The Latest in Commercial Real Estate Technology Trends: Revolutionary Payment Solutions
GP How-tosModernizing payment systems is the latest in commercial real estate technology trends. Explore how Covercy’s platform can help.
The Future of Commercial Real Estate Transactions: Leveraging Tech for a Seamless Experience
GP How-tosWith renewed interest in the CRE industry, you need to find technology that will enhance your next commercial real estate transaction. Learn more.
How to Add an Investor Portal to a Website
GP How-tosHow to Add an Investor Portal to a Website Using Covercy In the world of real estate syndication and fund management, providing a seamless experience for your investors is crucial. […]
Understanding the Real Estate Fund Structure
GP How-tosUnderstanding the Real Estate Fund Structure: A Guide for the Syndicating General Partner As a General Partner (GP) who has primarily focused on syndication, the world of real estate funds […]
Syndication Pro vs. Cash Flow Portal
GP How-tosExplore Syndication Pro vs. Cash Flow Portal here, and learn why it’s important to go beyond the deal at hand.
Real Estate Syndication vs. REIT
GP How-tosA GP’s Perspective on Portfolio Mix As a General Partner (GP) in the commercial real estate sector, one of your most critical decisions is determining the optimal mix of investment […]
The Importance of Conducting Commercial Real Estate Due Diligence
GP How-tosIt is important to conduct commercial real estate due diligence before completing a transaction. See how Covercy can help you, both before and after a deal.
What Investors Should Know About the Benefits of Uncalled Capital Commitments
GP How-tosLearn about uncalled capital commitments, why they are beneficial in commercial real estate, and how Covercy can help you maximize their value.
CRE Investment Management Software: What to Look For
GP How-tosTime to consolidate multiple tasks and functions of your tech stack? Explore the ideal CRE investment management software.
Sample Real Estate Syndication Agreement
GP How-tosIntroduction to Real Estate Syndication Agreements Real estate syndication is a powerful investment strategy that allows multiple investors to pool their resources to acquire larger, often more lucrative properties than […]