Company Information

Get to know Smart Currency Business

Smart Currency Business is a UK-based foreign exchange and international payments specialist dedicated to helping small and medium-sized enterprises (SMEs) manage their currency exposure. Founded to offer a more transparent and cost-effective alternative to traditional banks, the company provides services such as spot transfers, forward contracts, and market orders, all supported by dedicated personal account managers. Their mission is to simplify the complexities of the foreign exchange market, protect businesses from currency volatility, and help them save money on their international transactions.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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Smart Currency Business

United Kingdom

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.