Currencies Direct Limited Reviews

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

Currencies Direct

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

CurrenciesDirect International Payments

What is Currencies Direct Customer service like?
With experienced currency traders and systems to back up the staff Currenciesdirect run an efficient business. New and existing customers have an online account to ensure a transparent service is offered plus with an account manager they are patient 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 for Currencies Direct?
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 Direct with 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 FCA.


CurrenciesDirect Currency Exchange Reviews

  1. Open an account

To create an account with CurrenciesDirect, you can register online in minutes, which will enable you to make or manage your money transfers 24/7. During registration CurrenciesDirect will need to know some basic information about you, along with your reasons for transferring money.

Once you have completed your registration, you will receive an email to activate your account and will be on the way to making your first transfer.

  1. Remittance information

Once you have access to our online payments system, all you will need to do is tell us the recipient’s account details, the currency and the country which you are sending funds and the amount you need to send.

  1. Live quote

Based on your remittance information, CurrenciesDirect system will give you a live quote, so you will know exactly how much currency your recipient will receive.

CurrenciesDirect Foreign Exchange Review
  1. Payment

Once you are happy to proceed, you will need to choose a method of payment. CurrenciesDirect have made this as convenient as possible. You can choose to pay by credit card, debit card or bank transfers.

Not only is transferring money simple with CurrenciesDirect but it is also secure and cheap, so you get the best price and your money is always.


Currencies Direct Money Transfer Review

Additional benefits and Services for Currencies Direct?

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

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Company Details

Company Location

51 MoorgateEC2 R6BH

Tel: +44 207 847 9400

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