Foreign Currency Direct Plc

Business Focus
foreign exchange and international transfers

Foreign Currency Direct Plc is an electronic money institution focused on foreign exchange and international transfers. Incorporated in the United Kingdom, Foreign Currency Direct Plc is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Foreign Currency Direct Plc do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
902022
Authorization Granted
12 July 2018
Authorized Activities
  • issuance of electronic money
  • refund 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

Foreign Currency Direct Plc is authorized by the Financial Conduct Authority (reference number 902022) for issuance of electronic money, refund 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. The authorization was granted on 12 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Foreign Currency Direct Plc, can conduct its activities in any of the 31 EEA member states. Foreign Currency Direct Plc do not participate in deposit guarantee schemes.

See Also

Contacts

Currencies Mews Buckinghamshire 2b Badminton Court, HP7 0DD, Old Amersham, United Kingdom
+44 149 472 5353
Website Languages
English

Similar EMIs

FAIR PAYMENTS LIMITED (United Kingdom)
payment cards and international transfers
UAB Finolita Unio (Lithuania)
banking solutions for merchants
Foreign Currency Exchange Ltd (United Kingdom)
FX services for businesses and personal customers
Frontier Global Consultants Ltd (United Kingdom)
foreign exchange and international transfers
GlobalNetint UAB (Lithuania)
providing banking solutions

See Also