Save time and money with great exchange rates, unmatched support, and expert services 24/7 — online, through our app, or over the phone.
Send money over the phone with your dedicated account manager, online, or with our app.
We have the highest possible Dun & Bradstreet credit rating and a five-star rating from our clients.
Over 600,000 payments, across 40+ currencies. All handled with care.
Over the years we’ve been voted Money Transfer Provider of the Year, Consumer Champion, Best Currency Broker and Best Business FX Provider.
We make moving money internationally simple, secure and hassle-free.
When you’re moving money abroad, knowing it’s in safe hands is everything.
We are registered as a Money Service Business at federal level at the Financial Crimes Enforcement Network (FINCEN), a bureau of the U.S. Department of Treasury. We’re also licensed in multiple U.S. states including: Florida, Georgia, Illinois, Texas, Washington, and provide our services in other U.S. states under sponsorship by Cross River Bank—a New Jersey State chartered FDIC-insured financial institution.
We’re also authorized by regulators across the world and operate to stringent compliance, security and fraud protection standards.
Please contact our team if you’d like to find out more about how we protect your funds.
Just fill out our registration form. It only takes a few minutes. Or call us on 1 (855) 207-3503 (9am – 5pm EST Mon – Fri).
Yes. We’d be happy to hear from you. Call us on 1 (855) 207-3503 (9am – 5pm EST Mon – Fri) or email [email protected].
For most transfers there are no fees, however there may be fees applied when using our Batchpay service.
You need an account to use our services. It’s free and only takes a few minutes to set up. Log in to check live exchange rates, set rate alerts, get regular market updates and support from currency experts.
You don’t have to use us to transfer money, but if you ever want to we’ll be ready to help—24/7.
There are regulations in the US that help protect your money and keep people, and financial businesses safe from fraud. As part of these requirements, you may be asked to provide documents that prove your identity and/or your address. We store your data securely and we’ll never share it with anyone.
Occasionally we may ask for further details, but we’ll let you know as soon as possible if that’s the case.
We’ve been helping individuals and businesses save time and money on their international currency transfers since 1996.
We’re registered as a Money Services Business at federal level with the Financial Crimes Enforcement Network (“FinCEN”) a bureau of the U.S. Department of Treasury. Currencies Direct Inc. is also licensed as a Money Transmitter in many US states. Find out more.
Whatever works for you—app, online, or talking to one of our experts over the phone. And you can pay for your transfer by bank transfer or debit card.
Yes, we’ll send you a confirmation email as soon as the currency has been sent.
In most instances you will not be able to cancel a foreign exchange contract once it has been confirmed. Confirming your foreign exchange contract by phone, online, via our app or in branch enters you into a legally binding contract. Please see our terms and conditions for more information about this, and those occasions where it may be possible to cancel a foreign exchange contract.
Please note that your statutory rights to cancel payment instructions and remittance transfers remain unaffected. Further information can be found on your contract confirmation documents and transfer receipts that are sent to you.
The rate you'll typically see when you do a general search is the ‘interbank rate'—the wholesale rate at which banks, and major financial institutions, buy and sell currency. This isn't available to companies or individuals.
At Currencies Direct we buy currency in bulk at wholesale rates and pass the savings to our customers.
The exchange rate changes every few seconds, but once we agree a rate with you that's the rate you'll get.
You’ll agree the exchange rate in the app, online, or with your account manager. You’ll be asked to confirm if you’re happy to go ahead with that rate. Once you’ve committed to that rate it is fixed for you, no matter how much the market changes.
We buy currency in bulk at wholesale rates not available to companies or individuals. We add a variable margin, payable by the customer, before selling the currency on at rates that are typically more competitive than the banks. We keep the margin – it’s our return for doing the exchange.
Yes. Not only do we have offices all over the world, we can certainly help you cash your US dollar check from overseas, reach out to us at [email protected].
© Currencies Direct 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 the US States listed here: CA, FL, GA, IL, NJ, NC, PA, RI, SC, TX, WA. You can find more information about our state licenses here.
For clients resident in any US state outside of those referenced above, our service is provided under sponsorship by Cross River Bank and administered by Currencies Direct Inc. Cross River Bank is a New Jersey chartered FDIC-insured financial institution and the terms that apply to this relationship are listed here.