Compare Pintail vs Currencies Direct

Pintail

Current Status
closed down

Business Focus

quick international money transfers

Pintail AG (Liechtenstein) was an electronic money institution authorized and regulated by the Financial Market Authority. Pintail was focused on quick international money transfers. The company offered mobile wallet application, money transfer between Western Europe and Morocco to individuals.

Currencies Direct

TheBanks.eu Rating
Good  (4.14)

Business Focus

currency and money transfers

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Currencies Direct Limited (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. Currencies Direct is focused on currency and money transfers. The company offers foreign exchange, international money transfers, local money transfers, spot contracts, forward contracts, limit orders, regular transfers, multi-currency e-wallets to individuals, businesses, online merchants. In 2023 Currencies Direct Limited had total assets of 270.21 mln GBP, and generated net income of 11.29 mln GBP. During 2023 the company had 118 employees in average.

Business Overview

Products		multi-currency e-wallets
Services	mobile wallet application money transfer between Western Europe and Morocco	foreign exchange international money transfers local money transfers spot contracts forward contracts limit orders regular transfers
Clients	individuals	individuals businesses online merchants
	View Profile +	View Profile +

Compare Money Transfers

Speed	0-2 days	1-3 days
Amount Range	n/a	n/a
Countries	7 countries	60+ countries
Currencies	2 currencies	20+ currencies
Sending From	Pintail e-wallets	bank accounts debit cards
Receiving To	Cash Plus branches	bank accounts
Transfer Options		regular payments repeated payments batch payments
Risk Management		spot contracts forward contracts market orders limit orders
		Make Transfer

Available Currencies

EUR (Euro)

MAD (Moroccan Dirham)

AED (UAE dirham)

AUD (Australian dollar)

CAD (Canadian dollar)

CHF (Swiss franc)

CZK (Czech koruna)

DKK (Danish krone)

EUR (Euro)

GBP (Pound sterling)

HKD (Hong Kong dollar)

HRK (Croatian kuna)

ILS (Israeli shekels)

INR (Indian rupee)

JPY (Japanese yen)

NOK (Norwegian krone)

NZD (New Zealand dollar)

PLN (Polish złoty)

SAR (Saudi riyal)

SEK (Swedish krona/kronor)

SGD (Singapore dollar)

THB (Thai baht)

USD (US dollar)

ZAR (South African rand)

Sending Countries

Pintail allows to send money from 6 countries, namely:

 France

 Belgium

 Netherlands

 Liechtenstein

 Spain

 Italy

Receiving Countries

Pintail allows to send money to 1 countries, namely:

 Morocco

Sending Methods

Receiving Methods

Transfer Costs

Transfer Speed

Advantages

Disadvantages

How It Works

How Currencies Direct Transfers Work

1.

Register
Register online within a few minutes.

2.

Agree your currency amount and exchange rate
Agree your currency amount and exchange rate online, over the phone or via our app.

3.

Make a payment to Currencies Direct
Send your funds to Currencies Direct by debit card or by transferring money into Currencies Direct's bank account.

4.

Transfer is performed
Currencies Direct send your currency as soon as it receives your payment.

Make Transfer

See Also

• EMI Money Transfers