You are using an outdated browser. Please upgrade your browser to improve your experience.

If you are having difficulty locating the information you require, we're here to help. Just get in touch and we will do our best to assist you.

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 Inc. 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.

USA licensing information

CDFM

  • Currencies Direct Financial Markets (CDFM)
    © Currencies Direct Financial Markets Ltd, One Canada Square, Canary Wharf, London E14 5AA, United Kingdom. Registered in England & Wales No. 05289789. Currencies Direct Financial Markets Ltd is authorised and regulated by the Financial Conduct Authority for the conduct of designated investment business (FRN 495699). Currencies Direct Financial Markets Ltd is a subsidiary company of Currencies Direct Limited and part of the Currencies Direct Holdings group of companies.

We use cookies to provide you with a better service. Continue browsing if you're happy with this and accept our cookie policy.

x