Company Information

Get to know Currency UK - Part of the Currencies Direct Group

Originally founded in 2000 as Currency UK, the company established itself as a specialist foreign exchange broker. In 2021, it was acquired by and fully integrated into Currencies Direct, one of the UK's first non-bank foreign exchange providers, which was founded in 1996. The combined entity, Currencies Direct, provides foreign exchange and international payment services for private individuals and businesses. Its mission is to offer more competitive exchange rates, lower fees, and a more personalized service compared to traditional banks for needs ranging from overseas property purchases and pension transfers to international invoicing and payroll.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Currency UK - Part of the Currencies Direct Group

United Kingdom

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.