Currencies Direct
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 is the trading name of FCA-regulated Currencies Direct Ltd and its subsidiary Currencies Direct Financial Markets Limited. The payment processor is also registered in the U.S., Canada, and South Africa.
The Offering
Currencies Direct provides foreign exchange payment services to corporate and retail clients. The company’s products include spot contracts, forward contracts, regular transfers, limit orders, rate monitoring, stop-loss orders, and multiple payments.
It also offers overseas property, emigration, regular payments, online money transfer, travel money, international students, art and antiques, corporate, business account, currency option, and risk management.
On Trustpilot, Currencies Direct has an admirable 4.9-star rating based on some 6,500 reviews.
Conclusion
The company is regulated, and we have not identified any scam involvements or merchant complaints. Hence, we include Currencies Direct in our “Green Compliance” list.
