Company Information

Get to know Currencies Direct

Founded in 1996, Currencies Direct was one of the first companies in the UK to offer specialist currency exchange services to the public. The company's mission is to provide a more cost-effective and streamlined alternative to traditional banks for international money transfers. They offer services such as spot transfers, forward contracts, and rate alerts, catering to clients making overseas property purchases, emigrating, or conducting international business. The company prides itself on offering competitive exchange rates, typically with no transfer fees, and providing access to personal currency experts.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Currencies Direct

United Kingdom

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.