Currencies Direct Limited

Business Focus

currency and money transfers
Services
  • online money transfers
  • international money transfers
  • local money transfers
Clients
  • individuals
  • businesses
  • online merchants

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.

Money Transfers

Currencies Direct Limited offers the following money transfer options:

Speed
1-3 days
Coverage
  • 40+ countries
  • 120+ currencies
Receiving To
  • bank account
Sending From
  • bank account
  • debit card
See Also

Operations with Cryptocurrencies

No

Currencies Direct Limited do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
03041197
Authorized By
Financial Conduct Authority
Reference Number
900669
Authorized Activities
  • 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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Contacts

One Canada Square Canary Wharf, E14 5AA, London, United Kingdom
+44 207 847 9400
Website Languages
Chinese
German
Spanish
French
Italian
Japanese
Norwegian
Portuguese
Swedish

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See Also