Currencies Direct Regulatory Info

Business with a clear conscience

Under the Money Laundering Regulations 2003, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Customs & Excise. 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.

Currencies Direct hold a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12132225.

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