Currencies Direct is the trading name of FCA-regulated Currencies Direct Ltd and its subsidiary Currencies Direct Financial Markets Limited. The payment processor is also registered in the U.S., Canada, and South Africa.
Currencies Direct provides foreign exchange payment services to corporate and retail clients. The company’s products include spot contracts, forward contracts, regular transfers, limit orders, rate monitoring, stop-loss orders, and multiple payments.
It also offers overseas property, emigration, regular payments, online money transfer, travel money, international students, art and antiques, corporate, business account, currency option, and risk management.
On Trustpilot, Currencies Direct has an admirable 4.9-star rating based on some 6,500 reviews.
We have not been able to uncover the beneficial owners of the Currencies Direct group of companies. However, we have not identified any scam-involvements or merchant complaints. Hence, we include Currencies Direct in our “Green Compliance” list.