- 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
- Florida (FL) Florida Office of Financial Regulation
Money Transmitter License Number FT230000149
Currencies Direct Inc. is a licensed money transmitter under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, Call Currencies Direct at (855) 207-3503 or contact the Florida Office of Financial Regulation, 200 East Gaines Street, Tallahassee, FL 32399-0367, (800) 848-3792
- Georgia (GA) Georgia Department of Banking and Finance
Sale of Check or Money Transmitter License ID 23367
- North Carolina (NC) North Carolina Commissioner of Banks
Money Transmitter License Number 161747
- 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.