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currency and money transfers
Currencies Direct Limited is an 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. In 2019 Currencies Direct Limited had total assets of 189.53 mln GBP, Currencies Direct Limited generated net income of 12.99 mln GBP. Incorporated in the United Kingdom, Currencies Direct Limited is authorized and regulated by the Financial Conduct Authority.
- online money transfers
- international money transfers
- local money transfers
- online merchants
Currencies Direct offers money transfers between more than 40 countries in more than 120 currencies. Money can be sent from bank accounts, debit cards and received to bank accounts. Transfers made with Currencies Direct are usually completed within 1-3 days.
Currencies Direct normally performs money transfers within 1-3 days.
How Currencies Direct Transfers Work
Register online within a few minutes.
Agree your currency amount and exchange rate
Agree your currency amount and exchange rate online,
over the phone or via our app.
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.
Transfer is performed
Currencies Direct send your currency
as soon as it receives your payment.
Alternatives to Currencies Direct Transfers
Compare Currencies Direct Money Transfers
Operations with Cryptocurrencies
Currencies Direct do not conduct operations with
Total Assets (2019)189.53 mln GBP (+20.62%)
Gross Profit (2019)33.41 mln GBP (+5.08%)
Net Income (2019)12.99 mln GBP (+91.76%)
Mobile Application: Currencies Direct transfers
Currencies Direct transfers Supported Languages
Country of RegistrationUnited Kingdom
Authorization Granted23 March 2018
- 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
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. The authorization was granted on 23 March 2018.
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.
One Canada Square Canary Wharf, E14 5AA, London, United Kingdom