Company Information

Get to know sterling currency group

Sterling Currency Group is a UK-based financial services firm specializing in foreign exchange (FX) and international payment solutions for corporate clients. The company's mission is to help businesses manage currency risk, improve cash flow, and achieve more competitive exchange rates than traditional banks. They offer services including spot transfers, forward contracts, and market orders, all aimed at optimizing the process of making and receiving payments in foreign currencies. The firm operates as an Appointed Representative of The Currency Cloud Limited, leveraging a robust and regulated payments infrastructure.

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Financial PSP GatewayPRIMARY
Financial Other Service

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sterling currency group

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.