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. Incorporated in the United Kingdom, Currencies Direct Limited is authorized and regulated by the Financial Conduct Authority.
Currencies Direct Limited 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 Limited are usually completed within 1-3 days.
Currencies Direct Limited do not conduct operations with cryptocurrencies.
*) Based on the information from Apple App Store.
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.