Currencies Direct Money Transfer

Currencies Direct


Margin Rate0.7%
Minimum Transfer100
Transaction FeesFree over 5000
Transfer TimescalesSameday delivery on major currencies
Financial Regulationyes

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More Information

Are Currencies Direct reliable?

Currencies Direct operate one the largest money transfer services in the UK and are able to secure foreign exchange rates that banks are unable to provide. Currencies Direct have reciently expanded the business by aquiring several other foreign exchange companies and increasing their presence in the market. Not only do they operate in the UK but also have offices in Spain, France, South Africa and America. Currencies Direct operate an online platform as well as providing money transfer dealers in personal transfers as well as business transfer. .

What’s good?

Due to the volume of currency transfers Currencies Direct do they can guarantee to offer better exchange rates than any high street bank over £5000. This has been tested and we continue to test this guarantee.

What’s not so good?

Currencies Direct deal with all major currencies but due to banking restrictions do not deal with all currencies.

What is Currencies Direct Customer service like?

With experienced currency traders and systems to back up the staff Currencies direct run an efficient business. New and existing customers have an online account to ensure a transparnet service is offered plus with an account manager they are pacient enough to answer all questions even if you are completely new to transferring money. If you are not happy a senior manager is always available to assist and the senior management team are always there to offer ways to save businesses money.

What is the Fee structure

If you are transferring over £5000 then you will not be charged, if you transfer under then any bank charges may be payable.

Can I trust Currencies Directwith my money?

Currencies Direct hold consumer and business funds in a separate client account making sure your funds are protected at all times. In addition they are authorised and registered by the FSA.

Additional benefits and Services

  • Online platform allowing transparent information and online services
  • Easy sign up
  • 24-hour access to live exchange rates
  • No fees over £5000
  • 24/5 access to expert dealers
  • Personal money transfer service
  • Payment tracking and tracing

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Company Details

Company Location

51 MoorgateEC2 R6BH

Tel: +44 207 847 9400


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