Regulatory info

‘Business with integrity’ is what we’re all about, and we're committed to making our service as safe, robust and secure as possible. We've been around since 1996, and have always strived to maintain this approach.

Currencies Direct Ltd is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900669.

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.

You can find our Terms & Conditions here, or please feel free to get in touch if you have any questions.