Currencies Direct
Currencies Direct
Currencies Direct, founded in 1996, is a pioneer in the field of currency transfers. With a global presence spanning over 25 branches in London, Spain, France, Portugal, the USA, South Africa, and India, they offer comprehensive services through retail locations, phone service, online platforms, and a mobile app. Over 430,000 individuals and businesses have benefited from their efficient and cost-effective money transfer solutions. Currencies Direct maintains a level 1 credit rating and is authorized by the FCA as an Electronic Money Institution (EMI), ensuring compliance and security. Their experienced team, segregated funds, and ability to trade in 40+ currencies make them a reliable choice for international transactions.💰🌐.
- Year Founded: Established in 1996.
- Headquarters: Currencies Direct is based in Malta.
Why choose Currencies Direct?
- Global Footprint: Operating across 250 countries, they cater to businesses and individuals worldwide.
- Comprehensive Solutions: Retail locations, phone service, online platforms, and a user-friendly mobile app—pick your preferred channel.
- Regulatory Trust: EU-licensed and PCI DSS Level 1 Certified, they prioritize security and compliance.
- Expertise and Support: With over 550 professionals, they ensure smooth operations and reliable service.
- Segregated Funds: Your money is always processed through a segregated bank account for transparency.