Profitable partnerships
Help your customers get more for their money and enjoy the benefits for your business.
Become a partner
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Help your customers get more for their money and enjoy the benefits for your business.
Become a partner
Partner login
MoneyAge Awards 2023
By the Bank of Spain
€11.5bn transferred each year
Transfers to 120+ countries
If you have customers who need to transfer money internationally – whether that’s to buy property, run their business or manage investments – we’re here to help.
Partnering with Currencies Direct allows you to deliver world-class international payments services to your customers and generate a new revenue stream or save costs yourself.
Simplify payments for your international clients and generate new revenue for you.
Streamline international payments for property, probate, company transactions and more.
Simplify payments for your customers who live, work or do business internationally.
Save your clients money and generate new revenue for you.
Help clients cut the costs of an international move and introduce them to a value-added service.
Streamline international payments and generate new revenue for your business.
When you’re moving money abroad, knowing it’s in safe hands is everything.
Since the UK left the European Union, all financial companies operating in the EU need to be licensed by an EU authority. If a foreign exchange provider isn’t licensed to work in the EU, then their customers may not be fully protected.
We're authorised by the Bank of Spain as an Electronic Money Institution (Registration no. 6716) in the EU, and by the FCA (FRN 900669) in the UK, meaning we’re fully licensed to operate in France and throughout the European Union.
Our market-leading Partner Portal gives you complete control and visibility of your Partnership account.
Refer individuals or businesses, check their status
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*Mastercard is a registered trademark and the circles design is a trademark of Mastercard International Incorporated. Cards provided to EEA residents are issued by Transact Payments Malta Limited and cards provided to UK residents are issued by Transact Payments Limited pursuant to licences by Mastercard International. Transact Payments Malta Limited is duly authorised and regulated by the Malta Financial Services Authority as a Financial Institution under the Financial Institution Act 1994. Registration number C 91879. Transact Payments Limited is authorised and regulated by the Gibraltar Financial Services Commission. In the UK electronic money is issued by Currencies Direct Ltd which is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011 (FRN: 900669). In the EU electronic money is issued by Currencies Direct Spain, E.D.E., S.L. which is authorised by the Bank of Spain as an Electronic Money Institution under Law 21/2011 of 26 July and Royal Decree 778/2012 of 4 May (Registration No: 6716).
