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Currencies Direct Ltd
Currencies Direct Ltd
(4.9)
Excellent
(4.2)
Entity type
Money Service Business
Client type
Personal/Business
License
900669
Country
United Kingdom
Year
"1995"
Employee Count
201-500
Total Score
Excellent
(4.2)
About Currencies Direct Ltd
Currencies Direct Limited is an electronic money institution focused on currency and money transfers. Currencies Direct Limited offers online money transfers, international money transfers, local money transfers to individuals, businesses, online merchants. In 2019 Currencies Direct Limited had total assets of 189.53 mln GBP, Currencies Direct Limited generated net income of 12.99 mln GBP. Incorporated in the United Kingdom, Currencies Direct Limited is authorized and regulated by the Financial Conduct Authority.
Pricing
Setup Fee
0 EUR
Monthly Maintenance Fee
0 EUR
SEPA Incoming
0.1%
SEPA Outgoing
0.1%
SWIFT Incoming
0.1%
SWIFT Outgoing
0.1%
FX Fee
0.4-1.4%
Additional Requirements
Additional Information
More than 120 currencies. Time of transfer -1-3 days. Since January 2021, Currencies Direct Limited can not conduct its activities in EEA member states. Currencies Direct Limited keeps providing its services to EEA-based customers via CURRENCIES DIRECT SPAIN, EDE, S.L. (Spain). Currencies Direct Limited do not participate in deposit guarantee schemes.
Trustpilot reviews
Would highly recommend this company
Would highly recommend this company, especially the staff. The agent I was dealing with, mr James Elt, made the whole process simple and easy. Kept me informed every step of the way which made me feel at ease and confident with the transactions being made. Amazing exchange rates. Don’t go no further than using this company, you will not be disappointed.
Nikola Pawlowska has dealt with my…
Nikola Pawlowska has dealt with my first transaction she was absolutely brilliant patient helpful and very professional will definitely be using them again
My problem was resolved very quickly…
My problem was resolved very quickly and data updated. I must also congratulate the speed in which the call was answered, no long telephone que... very good service indeed.
Excellent Service
I needed to send dollars to USA quickly, and I was helped by Jenifer Tonkin of Currencies Direct who was extremely pleasant and helpful. It took no time at all setting up an account and achieving a great exchange rate. Couldn’t be happier with the professionalism of Jenifer and will most definitely contact her again soon with another transfer.
Excellent service
Excellent service. I dealt with Nikola Pawlowska who was very helpful and expertly guided me through the whole transaction. I will definitely be using Nikola and Currencies Direct again.
Perfecto !
Offers a secure, efficient portal for all transactions In addition the staff are knowledgeable and helpful at all times. I would recommend Currencies Direct for any overseas transactions. A safe pair of hands!
Excellent service
Excellent service that made the process of sending a relatively large sum of money to Spain was done efficiently and safely. I dealt with Chris Blewett who was very helpful and expertly guided me through the whole transaction. I will definitely be using Chris and Currencies Direct again.
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of Currencies Direct Ltd Payment systems with reviews from real users and our experts. Currencies Direct Ltd provides the following services: Agreggated Account, B2B Accounts, SEPA Transactions, SWIFT Transactions.
At the moment, Currencies Direct Ltd rating on Finscanner is 4.2 and on Trustpilot is 4.9.
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