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Currencies Direct Ltd
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Currencies Direct Ltd

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Mobile friendly
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Trustpilot Rating

Reviews 6,843

Excellent

★★★★★

(4.9)

4.2
★★★★★

(4.2)

Entity type

Money Service Business

Client type

Personal/Business

License

900669

Country

1

United Kingdom

Year

"1995"

Employee Count

201-500

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Services

Agreggated AccountB2B AccountsSEPA TransactionsSWIFT Transactions
4.2

Total Score

★★★★★

(4.2)

Pricing of the services

3

Social media presence

5

Popularity of the service

5

Onboarding difficulty

4

Support quality

4

About Currencies Direct Ltd

Currencies Direct Limited is an electronic money institution focused on currency and money transfers. Currencies Direct Limited offers online money transfers, international money transfers, local money transfers to individuals, businesses, online merchants. In 2019 Currencies Direct Limited had total assets of 189.53 mln GBP, Currencies Direct Limited generated net income of 12.99 mln GBP. Incorporated in the United Kingdom, Currencies Direct Limited is authorized and regulated by the Financial Conduct Authority.

Pricing

Setup Fee

0 EUR

Monthly Maintenance Fee

0 EUR

SEPA Incoming

0.1%

SEPA Outgoing

0.1%

SWIFT Incoming

0.1%

SWIFT Outgoing

0.1%

FX Fee

0.4-1.4%

Additional Requirements

Additional Information

  • More than 120 currencies. Time of transfer -1-3 days. Since January 2021, Currencies Direct Limited can not conduct its activities in EEA member states. Currencies Direct Limited keeps providing its services to EEA-based customers via CURRENCIES DIRECT SPAIN, EDE, S.L. (Spain). Currencies Direct Limited do not participate in deposit guarantee schemes.

Trustpilot reviews

CA

May 2, 2022

Jade was very good

Jade was patient, helpful, clear and knowledgeable. Thank you

ML

May 2, 2022

Quick, painless and great savings

A quick, painless experience that saved me a massive amount compared to high street banks. Thanks Kieran for all you help.

TO

May 1, 2022

Highly recommended..

Excellent service from Currencies Direct enabling us to make a property purchase at a great rate. Great assistance from Chris in Marbella. Would thoroughly recommend and will definitely be using again. Many thx

MR

May 1, 2022

Great and simple to use service.

Absolutely fantastic and simple service to use. Peter Hallas was my account manager and he was so helpful. Would definitely use again.

MA

Apr 30, 2022

Great service, good transfer rate

I've used for the first time Currencies Direct a few days ago and I was delighted to see I could save hundreds of pounds using them rather than my bank. The whole process went very smoothly and the money was transferred promptly to France. I also received excellent service from Ethan who was very thorough in his explanations on how to use the website.

KM

Apr 30, 2022

First time user with Currencies Direct…

First time user with Currencies Direct and Daisy (McDonald) helped make it seem very simple. I had two transactions to apply one small and the other quite large. Daisy helped me with the large transactions and explained the content of the screens etc so I can do the smaller transactions alone. Very simple and easy to use and great support

CL

Apr 29, 2022

I've only just started using Currencies…

I've only just started using Currencies Direct and my experience has been really positive. General assistance has been prompt and the app is user friendly. I called with some questions past normal working hours and was assisted my Sheldon, he was so patient and helpful.

Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.

On this page, you can see a detailed review of Currencies Direct Ltd Payment systems with reviews from real users and our experts. Currencies Direct Ltd provides the following services: Agreggated Account, B2B Accounts, SEPA Transactions, SWIFT Transactions.

At the moment, Currencies Direct Ltd rating on Finscanner is 4.2 and on Trustpilot is 4.9.