Company Information

Get to know thomas exchange uk ltd

Founded in 1993, Thomas Exchange (U.K.) Limited is a foreign exchange company specializing in providing competitive currency rates for both individuals and businesses. The company operates multiple retail branches across London, offering services such as buying and selling over 100 foreign currencies with no commission fees. In addition to their physical travel money services, they also facilitate secure international money transfers globally and are authorized by the Financial Conduct Authority (FCA) as a payment institution.

Industry

Financial PaymentPRIMARY
Financial Other Service

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thomas exchange uk ltd

United Kingdom

Founded in

1978 (48 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.