Key Data

• Trading Name: Currencies Direct
  
• Legal Entities: Currencies Direct Ltd, Currencies Direct Financial Markets Ltd Currencies Direct (Canada) Inc, Currencies Direct Spain, EDE SL
  
• Activities: payment platform and merchant service provider
  
• Location: United Kingdom, United States, other
  
• Regulations: EMI (FCA), MSB (FinCEN)
  
• Key People: Craid Timothy Pickles, Janet Hamilton, Christopher John Hamilton

Currencies Direct operates as a foreign exchange payment service provider through various legal entities across multiple jurisdictions. The company offers a range of services catering to both corporate and retail clients, including spot contracts, forward contracts, regular transfers, limit orders, and more.

Regulatory Compliance:

Currencies Direct is subject to regulatory oversight from the Financial Conduct Authority (FCA) in the UK as an Electronic Money Institution (EMI), ensuring compliance with financial regulations. Additionally, the company falls under the jurisdiction of the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business (MSB), further solidifying its commitment to regulatory compliance.

Customer Reputation:

With over 9,000 reviews on Trustpilot, Currencies Direct boasts an impressive 4.9-star rating, indicating a high level of customer satisfaction and trust in the services provided. This positive customer sentiment underscores the company’s commitment to delivering reliable and efficient financial services.

Conclusion:

Given its strong regulatory framework, positive customer reviews, and absence of scam involvements or significant merchant complaints, Currencies Direct is deemed a trustworthy entity and is included in our “Green Compliance” list. Investors and stakeholders can have confidence in the company’s commitment to regulatory compliance and customer satisfaction.

Conclusion