CurrencyTransfer

Foreign exchange aggregator

Key Data

  • Trading Name: CurrencyTransfer
  • Legal Entity: Currency Transfer¬† Limited
  • Activities: forex payment aggregator
  • Location: London, UK
  • Key People: Daniel Abrahams, Stevan Litobac

CurrencyTransfer is a UK-based foreign exchange aggregator for both personal and business accounts. The aggregator provides live exchange rates and allows users to post their transfers.

Founded in 2014 by Daniel Abrahams (Linkedin) and Stevan Litobac (Linkedin), CurrencyTransfer Limited is an FCA-regulated introducer and representative of different regulated entities.

The company is based in London, England. The founders still control the entity via The Currency Transfer Group Ltd, also based in the UK. The company also has offices in Tel Aviv, Israel.

The Offering

CurrencyTransfer supports 23 currencies and offers remittances to 26 countries in Europe, North America, the Middle East, Asia, and Oceania.

Businesses can benefit from having maximum control over FX rates at all times, according to CurrencyTransfer.

According to the company, brokers must be accredited by the Financial Services Authority as approved payment institutions and can stream live exchange rates to be included in the marketplace.

The company has also launched the spin-off websites MyTravelMoney.co.uk for holiday money and MyCurrencyTransfer.com for emigration and overseas property.

Conclusion

We have not found any substantial complaints. The company provides all relevant legal and regulatory information. Thus, we include it in our “Green Compliance” list.

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Jurisdiction

United Kingdom/Israel

Legal Entities

CurrencyTransfer Limited
The Currency Transfer Group Ltd

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