Supplier:

Currencies Direct

Countries Available
  • Australia
  • New Zealand
  • Canada
    • About Us

      Currencies Direct has been around since 1996 and we’re one of the world’s leading foreign exchange providers. In fact, we were the first company in the UK outside the banking industry to offer specialist currency services.

      Whether you’re transferring a large one-off sum to buy a property overseas, or setting up regular payments to receive a salary or pension, our bank-beating exchange rates could save you up to 5% on all of your overseas money transfers. We can make sure that you get the best possible deal with no hidden charges and no fuss.

      Registering is easy and we can set you up with an online account that you can access 24/7, to make and manage your payments wherever, whenever. The process is quick, simple and 100 per cent secure. Currencies Direct is authorised by the Financial Conduct Authority in the UK*; which means your money is kept in safeguarded client accounts – so it’s completely secure.

      Key Benefits of using Currencies Direct:
      •Bank beating exchange rates
      •No transfer fees
      •Currency experts at hand
      •Authorised by the FCA
      •Offices worldwide
      •Highest level of creditworthiness with Dun & Bradstreet (Level 1)

      *Authorised by the Financial Conduct Authority (FRN No.504360) for provision of payment services. Registered office: One Canada Square, Canary Wharf, London E14 5AA, UK. Registered No: 03041197.

      Offer

      Virgin Wine Offer –
      Transfer £10,000 within 6 months of registering and choose 6 bottles of fine wine from Virgin Wines T&C’s Apply

      Regulated By The Fca

      Transfer Fee

      £0 Transfer Fee For MC Customers

      Fee Free Threshold

      £100

      Do You Have Electronic Verification

      Yes

      Access To Rate Alerts

      Yes

      Method Of Payment
      • chaps
      • Bank Transfer
        • Deal Types Offered
          • Spot Deals
          • Forward Contracts
          • Limit Orders
          • Regular Payments
          • Stop Loss Orders
            • Option For Dealing By Phone

              Yes

              Online Registration

              Yes

              Company Registration Number

              03041197

              Founded

              1961

              Frn Number

              504360

              Office Locations

              • UK– London
                France– Nice
                South Africa- Cape Town & Johannesburg
                USA– Orlando, FL
                India– Mumbai
                Spain– 10 local offices
                Portugal– Almancil

              What Identification Documents Do You Require

              Proof of Identity and Proof of Address required if verification checks fail

              Minimum Transfer Amount

              £100

              Hours Of Operation

              24-7 Online 8am - 7pm (Mon - Fri)

              Online Dealing System

              Yes

              Free Quote

              Free Quote

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