Currencies Direct Limited is a electronic money institution focused on currency and money transfers. Currencies Direct Limited offers online money transfers, international money transfers, local money transfers to individuals, businesses, online merchants.
Currencies Direct Limited offers the following money transfer options:
Currencies Direct Limited do not conduct operations with cryptocurrencies.
Currencies Direct Limited is authorized by the Financial Conduct Authority (reference number 900669) for issuance of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator.
Due to EEA passport rules Currencies Direct Limited, can conduct its activities in any of the 31 EEA member states. Currencies Direct Limited do not participate in deposit guarantee schemes.