Regulatory information

Regulatory information

UK
Currencies Direct Ltd, One Canada Square, Canary Wharf, London E14 5AA, United Kingdom. Registered in England & Wales, No.: 03041197. 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.

France
Currencies Direct ltd is authorised by the ACPR to provide cross-border services as a payment institution in France.

South Africa
All our foreign exchange transactions are processed through an Authorised Dealer Bank in South Africa in strict accordance with South African Reserve Bank (SARB) Exchange Control Rules and Regulations. Currencies Direct is an authorised Financial Services Provider (FSP - 43493) regulated by the Financial Services Board (FSB) and a Primary Accountable Institution registered with the Financial Intelligence Centre Act, under reference number AI/120106/00001

USA
Currencies Direct is registered at federal level with the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of Treasury, as a Money Services Business. In addition Currencies Direct, Inc. is licensed as a Money Transmitter in Florida by the Office of Financial Regulation, in Georgia by the Department of Banking and Finance and in North Carolina by the Office of the Commissioner of banks.

Licensing information:

Florida (FL)
Florida Office of Financial Regulation
Money Transmitter License Number FT230000149
Currencies Direct Inc. is a licensed money transmitter under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, Call Currencies Direct at (855) 207-3503 or contact the Florida Office of Financial Regulation, 200 East Gaines Street, Tallahassee, FL 32399-0367, (800) 848-3792

Georgia (GA)
Georgia Department of Banking and Finance
Sale of Check or Money Transmitter License ID 23367

North Carolina (NC)
North Carolina Commissioner of Banks
Money Transmitter License Number 161747