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: Head office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam. Currencycloud B.V. is authorized by the DNB 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 Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
For clients based in the United Kingdom, Covercy Europe Ltd. is an EMD Agent of The Currency Cloud Limited. Payment and e-money services are provided by The Currency Cloud Limited. Registered in England 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).
Streamline Land Development in CRE with the Right Tech
GP How-tosLearn how to maximize a new venture into land development in CRE and why the right tools are so important.
Simplify with a Payments Platform for Asset Managers
GP How-tosA payments platform for asset managers is critical for accurate, efficient, and reliable distributions and other transactions in CRE.
Debt Waterfall
GP How-tosCommercial real estate syndicators rely on a variety of funding sources to close each new deal. It’s very common to combine equity and debt, but doing so can make calculating […]
Exploring 4 Alternative Commercial Real Estate Asset Classes
GP How-tosLooking to drive additional revenue this year? Explore these four distinct commercial real estate asset classes and why they’re growing.
Managing Manufactured Home Investing: An Overview
GP How-tosManufactured home investing is on the rise, and for good reason. Learn why here — and how the right technology can help you accelerate results.
SEC Private Funds Rule: 5 Must-Know Facts
GP How-tosIf you’re in the U.S. investment industry in any capacity, you’ve likely been reading up on the latest SEC ruling that imposes stricter regulations on private fund advisers. The SEC’s […]
Navigating Distressed Commercial Real Estate
GP How-tosDistressed commercial real estate is a timely challenge. Make the most out of this time to add value, win investors, and more.
International Money Transfer 101
GP How-tosEverything you need to know about International Money Transfer Making an international money transfer involves sending funds from one country to another. There are several methods you can use, each […]
3 Reasons for Hospitality Commercial Real Estate
GP How-tosHospitality commercial real estate is growing in interest, and for good reason. Learn why it’s an attractive option for your portfolio.
Finding the Best Real Estate Investment Management Software
GP How-tosToday’s busy GPs need a real estate investor management software solution that makes their lives — and investors’ — easier. Learn more here.
Real Estate Asset Protection: What GPs Should Know
GP How-tosStrategies to Mitigate Risk With recent upheaval in the banking industry, what immediate real estate asset protection steps can real estate firms take? Covercy experts dive into this timely subject […]
Capital Call Fundraising with one-click
GP How-tosExplore a variety of advantages and risks associated with a multifamily investment strategy. Get complete insights here.
Earn interest on your Property, Fund and GP Checking Accounts
GP How-tosTake advantage of Changing Shifts and Earn Interest An Economic Shift Following the rise of inflation, since March 2022 the Federal Reserve reversed a low interest rate policy that has […]
Fundraising made easy
GP How-tosExplore a variety of advantages and risks associated with a multifamily investment strategy. Get complete insights here.
Multifamily Investment Strategy: Everything GPs Need to Know
GP How-tosMultifamily Investments for both GPs and LPs Multifamily housing is a popular asset class for investment, both for General Partners (GPs) and Limited Partners (LPs). But a multifamily investment strategy […]