Our EU services are provided by Currencies Direct Spain.
Currencies Direct Spain, EDE SL, Avenida del Mediterráneo, 341, 04638 Mojácar, Almería, Spain. Registered in the Commercial Registry of Almería under the Spanish tax ID number B04897930.
Currencies Direct Spain, EDE SL 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. Our registration number with the Bank of Spain is 6716.
Authorised to operate in Portugal: Currencies Direct Spain, EDE SL Sucursal em Portugal, Banco de Portugal licence no. 7972.
Redpin, Redpin Payments and PropertyPay are trading names of Currencies Direct and serviced by Currencies Direct Spain, EDE, SL.
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.
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 External Profit Company, registration number 2011 / 117232 / 10 is an authorised Financial Services Provider (FSP - 43493) regulated by the Financial Sector Conduct Authority (FSCA) and a Primary Accountable Institution registered with the Financial Intelligence Centre Act, under reference number AI/120106/00001.
Currencies Direct (Canada) Inc/ Devices Directes (Canada) Inc is registered with the Financial Transactions and Report Centre of Canada (Registration No. M08690900) to operate a money services business in Canada. Currencies Direct (Canada) Inc./ Devices Directes (Canada) Inc. is a wholly owned subsidiary of Currencies Direct Limited, a company authorised by the Financial Conduct Authority in the United Kingdom as a e-money service provider.
Currencies Direct Inc./ Devices Directes (Canada) Inc. is a New Brunswick corporation with its registered office located at 44 Chipman Hill, Suite 1020, Saint John, New Brunswick E2L 2A9.