Currencies Direct Let's talk currency +44 207 847 94 00 Home Personal International Payments for Individuals Spot Transactions Regular Payments Abroad Forward Contracts Buying Or Selling Property Abroad Emigration Online Payments Online Payment Platform Pay For Your Contract Case Studies Request Information Travel Money Prepaid Currency Card Open An Account Business Foreign exchange solutions Managing FX risks Forward Contracts Foreign Currency Drafts Telegraphic Transfers Online Payment Platform MultiPay Case studies E-Tailers Request Information Open An Account Settlement Solutions Info Centre Currency Charts Currency Converter Daily Market Analysis Today's Rates Currency Monitor Jargon made easy About Us We're Currencies Direct Careers Meet The Team Key Facts Corporate Social Responsibility Regulatory Information About AZIBO Group Security Of Your Funds Customer Services Contact Us CD+ Submit Home › About Us › Security Of Your Funds Open an account Sign me up now. It's free About Us We're Currencies Direct Careers Meet The Team Key Facts Corporate Social Responsibility Regulatory Information About AZIBO Group Security Of Your Funds Customer Services Mark Manley – Escape the Grey "On the currency transactions I made I calculated that using CD saved me in the order of £12,000. The team’s response times are fabulous and they are willing to give sound guidance on what is likely to happen to the currency rate in the next few days/ weeks" View all testimonials Contact us +44 207 847 94 00 Want us to call you? Email us Find your local office Security Of Your Funds At Currencies Direct integrity is one of the core values which have underpinned our company since its formation in 1996. Ensuring your money is safe and you are treated fairly, is the fundamental principle of how we do business. You can trust Currencies Direct to protect your funds when you make an international transfer. You want the security of knowing that the company you are using to make your transfer has a reputation for creditworthiness and compliance. We do. We are authorised by the Financial Conduct Authority under the Payment Services Regulations 2009, for the provision of payment services. This means we comply with FCA safeguarding rules which require us to keep our clients’ money separate from our own. We are also required to comply with comprehensive FCA rules which protect you by governing how we conduct our business and the levels of our capital resources. Predicting a company´s prospects for success or failure can be seen at a glance using Dun and Bradstreet´s business risk evaluations, as they are based on a breadth and depth of up to date information. Currencies Direct have a rating of 1(as at 29 October 2013) which demonstrates that we have the highest level of creditworthiness and the minimum risk of failure. To find out more about D&B risk evaluations visit http://www.dnb.co.uk/rating.asp. Under the Money Laundering Regulations 2007, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Revenue & Customs. Activities falling within the scope of the Money Service Business include the operations of bureau de change, transmission of money by any means and the cashing of third party cheques. We maintain the highest levels of compliance with the anti-money laundering policies specified by HMRC. In addition we subscribe to the Non-Investment Products code created by the Bank of England which regulates companies involved in foreign exchange transactions such as spots and forward contracts. We will always send the full amount of currency to your beneficiary account when you make an international payment using Currencies Direct. However we cannot guarantee that the bank receiving your funds will not deduct a fee. There are also intermediary bank charges that are levied when payments are made across borders which are out of our control. Unfortunately we will not be able to confirm such charges before payments are initiated because the agreements between banks are not made public. Best Foreign Currency Exchange Rates | Currency Converter | Forex Made Easy | Partners | Sitemap | iPayFX © Currencies Direct Ltd 2000-2014. All rights reserved worldwide. Authorised by the Financial Conduct Authority (FRN No.504360) for provision of payment services. Cookie policy | Privacy policy | Terms of use Azibo Group