Currencies Direct Money Transfer

About Currencies Direct

Currencies Direct is a privately owned, London based foreign exchange payments company. Founded in 1996 they handle some $4.5bn of transactions a year in over 250,000 transactions and have serviced over 150,000 customers from their 12 offices around the world. They trade over 100 currencies around the globe.

Services

Currencies Direct offers services to three segments:

• Personal Customers : single or regular overseas payments as well as travel money services
• Business: Spot contracts, forward contracts, limit orders, stop loss orders, overseas batch payment processing and an advisory service.
• E-tailor services: Collection of sales revenues and payment of suppliers in multiple currencies.

Regulation

Currencies Direct is regulated under UK FCA.