Authorised by the FCA

We're authorised by the Financial Conduct Authority as an Electronic Money Institution.

Lowest possible risk level

We have the highest possible Dun & Bradstreet credit rating, and so the lowest risk level.

We handled over £6.2bn last year

Currency is our business; we handled currency worth over £6.2 billion in the last year alone.

250,000 happy customers

More than 250,000 people have trusted us to manage their currency transfers since 1996.

We’ve worked with over 250,000 customers since 1996

Please be aware, Currencies Direct require the following documentation when registering:

  • If you are a UK/US citizen then we will need clear proof of ID showing all four corners (passport) and a proof of address valid within the past 3 months.
  • If you are an Israeli citizen we ask for a valid passport showing all four corners and either your National ID card which is in date or a proof of address within the past 3 months. Don’t worry if your documents are in Hebrew, we have a dedicated translation team to deal with this process!

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