Currencies Direct Limited Reviews

Currencies Direct


Margin Rate0.7%
Minimum Transfer100
Transaction FeesFree over 5000
Transfer FundsSameday delivery on major currencies
FCA Reg Numberyes

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More Information

Are Currencies Direct reliable?
Currencies Direct operate one the largest money transfer services in the UK. They are able to secure foreign exchange rates that banks are unable to provide. Currencies Direct have recently expanded the business by acquiring 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. Hence, CurrenciesDirect operates an online platform. As well as providing money transfer dealers in personal transfers as well as business transfer.

Whats good for Currencies Direct?
Due to the volume of currency transfers Currencies Direct. 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.

Whats not so good about Currencies Direct?
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 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. Also, the senior management team are always there to offer ways to save businesses money.

What is the Fee structure for CurrenciesDirect?
If you are transferring over £5000 then you will not be charged. So, 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. By doing this makes sure your funds are always protected at all times. In addition, they are authorised and registered by the FCA.


Currencies Direct

  1. Open an account
    To create an account with Currencies Direct Money Transfers, you can register online in minutes. Which will enable you to make or manage your money transfers 24/7? During registration, Currencies Direct Money Transfers will need to know some basic information about you. Along with your reasons for transferring money.

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

  1. Remittance information
    Once you have access to our online payments system. So, 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.

  2. Live quote
    Based on your remittance information, Currencies Direct Money Transfers system will give you a live quote. So you will know exactly how much currency your recipient will receive.

  3. Payment
    Once you are happy to proceed, you will need to choose a method of payment. Consequently, Also, Currencies Direct Foreign Exchange 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 Currencies Direct Money Transfers but it is also secure and cheap. So you get the best price and your money is always safe and secure.


Currencies Direct Money Transfers Review

Additional benefits and Services for Currencies Direct Money Transfers?

  • An 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 CurrenciesDirect.

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Company Details

51 MoorgateEC2 R6BH

Tel: +44 207 847 9400

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