Currencies Direct Limited

Currencies Direct Limited Logo
Trustpilot Rating
Reviews 4,752 | Excellent
 (4.8)
Business Focus
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.

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

Money Transfers

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 Money Transfers
Speed
1-3 days
Amount Range
n/a
Countries
40+ countries
Currencies
120+ currencies
Sending From
  • bank accounts
  • debit cards
Receiving To
  • bank accounts

Transfer Speed

Currencies Direct normally performs money transfers within 1-3 days.

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.

Alternatives to Currencies Direct Transfers

Compare Currencies Direct Money Transfers

See Also

Operations with Cryptocurrencies

No

Currencies Direct do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

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 Applications

Mobile Application: Currencies Direct transfers

 2.3, 6 Ratings

Currencies Direct transfers
Currencies Direct transfers
Currencies Direct transfers
Currencies Direct transfers
Currencies Direct transfers Supported Languages
GBEnglish

Company Details

Country of Registration
GBUnited Kingdom
Company Number
03041197
Authorized By
Financial Conduct Authority
Reference Number
900669
Authorization Granted
23 March 2018
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. The authorization was granted on 23 March 2018.

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.

See Also

Contacts

One Canada Square Canary Wharf, E14 5AA, London, United Kingdom
+44 207 847 9400
Website Languages
FRFrench
ESSpanish
PTPortuguese
ITItalian
NONorwegian
SESwedish
DEGerman
CNChinese
JPJapanese

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