Company Information

Get to know Global Currencies

Founded in 2011, Global Currencies is a UK-based financial services company specializing in international money transfers and foreign exchange. The company's mission is to provide a more cost-effective and efficient alternative to traditional banks for sending money abroad. They offer competitive exchange rates, low to no transfer fees, and personalized service through dedicated account managers. Global Currencies is registered with HMRC and authorised by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, ensuring client funds are held in segregated accounts.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Global Currencies

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.