Compliance

Currency Wire is a regulated company, incorporated under the Companies act 1985 since August 2010, Company Number: 07334869.

Currency Wire is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2009 to carry out payment services. Registration Number: 530005.

Currency Wire is registered as a Money Service Business with HM Customs and Revenue (HMRC)   MLR Number: 12627027 .

Currency Wire is registered by the Information Commissioner’s Office under the 1998 Data Protection Act. ICO Registration Number: Z3561724

Security of funds

With Currency Wire, you don't need to be concerned over the security of your funds

We hold all client money in segregated accounts with one of the UK’s largest clearing banks.

Being one of Europe’s currency and payments specialists, Currency Wire has direct access to SWIFT, the world’s largest network for domestic and international payments.

Our dedicated payments specialists also ensure that instructions are processed accurately and efficiently to allow us to make payments at the earliest opportunity possible, unlike many financial institutions which typically send money a number of days later.

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