Foreign Currency Direct Plc

Foreign Currency Direct Plc Logo
Trustpilot Rating
Reviews 8 | Good
 (4.2)
Business Focus
foreign exchange and international transfers

Foreign Currency Direct Plc is an electronic money institution focused on foreign exchange and international transfers. Foreign Currency Direct Plc offers multi-currency e-wallets, international transfers, currency exchange, currency contracts, regular payments to individuals, companies. In 2019 Foreign Currency Direct Plc had total assets of 54.53 mln GBP, Foreign Currency Direct Plc generated net income of 1.03 mln GBP. Incorporated in the United Kingdom, Foreign Currency Direct Plc is authorized and regulated by the Financial Conduct Authority.

Products
  • multi-currency e-wallets
Services
  • international transfers
  • currency exchange
  • currency contracts
  • regular payments
Clients
  • individuals
  • companies

Operations with Cryptocurrencies

No

Foreign Currency Direct do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2019)
54.53 mln GBP  (+34.17%)
Gross Profit (2019)
5.44 mln GBP  (+12.78%)
Net Income (2019)
1.03 mln GBP

Company Details

Country of Registration
GBUnited Kingdom
Company Number
05082565
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

Buckinghamshire Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross, SL9 0BG, Buckinghamshire, United Kingdom
+44 149 472 5353
Website Languages
GBEnglish

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See Also