Security & Trust
Fully regulated and committed to ensuring security, trust and transparency.
It’s your money and we never forget that. That is why we have adopted a full range of security protocols to give you peace of mind that your transaction is safe, secure and carried out in a timely manner.
Advanced anti-fraud safeguards and ID checks make Currency Global a safer, faster way to make international money transfers. There is payment tracking every step of the way and we will keep you fully informed during this process. We can even inform your recipients when the funds are on their way.
Financial Conduct Authority (FCA)
Currency Global Limited is authorised and regulated by the Financial Conduct Authority (FCA) under The Payment Services Regulations 2017 (firm reference number 659689) for the provision of payment services.
This requires us to meet the standards set out by the FCA and to supply them with information so that they can monitor our business. In strict accordance with the rules, we are required to hold sufficient capital on an ongoing basis to protect both our customers and us. Additionally, all funds are protected in segregated safeguarded client accounts, entirely separate from our own operating accounts, in accordance with the Payment Services Regulations.
We also do not put our capital or business at risk by speculating or holding positions.
The entire Currency Global Limited website uses fully secured SSL certification, which is the global standard for the payment industry.
Information Commissioner’s Office
The Registrar of Companies for England and Wales
Her Majesty’s Revenue & Customs (HMRC)
Currency Global Limited is registered with Her Majesty’s Revenue & Customs (HMRC) as a Money Service Business under The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (registration number 12798831). We work with experts in electronic identity to screen and verify our customers.
We have also put in place stringent internal governance, risk management and controls, with advanced anti-money laundering and anti-fraud technology, making Currency Global a company you can trust.