Saving Money with Currencies Direct
Currencies Direct is a leading payment solutions company and was Europe's first independent foreign exchange specialists in 1996 to recognise the need in the market for expert Foreign Exchange providers to traditional banks.
Its dealing directly with the currency markets and matching buyers with sellers eliminates intermediaries and giving it a competitive edge in pricing foreign exchange .With over twelve years on Currencies Direct is now one of Europe¹s largest foreign exchange specialist with operations across 5 continents.
Protection with Currencies Direct
Currencies Direct will advise you on the best way to transfer your money and at the best currency exchange rate Also under the Money Laundering Regulations 2003, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Customs & Excise. Activities falling within the scope of the Money Service Business include the operations of bureau de change, transmission of money by any means and the cashing of third party cheques.
Currencies Direct hold a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12132225.
Peace of Mind with Currencies Direct
By using their currency transfers expert, you can be sure of getting the best advice on your transaction, as well as the best exchange rate.
Safe Hands using Currencies Direct
Currencies Direct operate segregated client accounts with HSBC Bank PLC. Currencies Direct are regulated by HM Revenue and Customs.
Regular Payments Abroad Plans
Pay less, receive more, it's that simple is what Currencies Direct say. Whether you need to pay an overseas mortgage, transfer your UK company pension abroad or even just send money to cover your living expenses,
So how does Currencies Direct Compare to Banks
Tags currencies direct | currencies direct review | currencies direct foreign exchange | money transfer | currency transfers | money transfer | currency exchange | foreign exchange |
