Foreign Currency Direct Ireland Limited

Foreign Currency Direct Ireland Limited Logo
Business Focus
foreign exchange and international transfers

Foreign Currency Direct Ireland Limited is an electronic money institution focused on foreign exchange and international transfers. Foreign Currency Direct Ireland Limited offers multi-currency e-wallets, international transfers, currency exchange, currency contracts, regular payments to individuals, companies. Incorporated in Ireland, Foreign Currency Direct Ireland Limited is authorized and regulated by the Central Bank of Ireland.

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

Operations with Cryptocurrencies

No

Foreign Currency Direct Ireland do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
IEIreland
Company Number
631617
Authorized By
Central Bank of Ireland
Reference Number
C186257
Authorization Granted
13 December 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

Foreign Currency Direct Ireland Limited is authorized by the Central Bank of Ireland (reference number C186257) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 13 December 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

See Also

Contacts

Third Floor, 98 Lower Baggot Street, Not Available, Dublin 2, Ireland

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See Also