Do your panel of currency brokers hold funds in segregated client accounts?
When you book any deal on the CurrencyTransfer.com platform, you send your money directly to the selected currency broker. Your funds are untouched by CurrencyTransfer.com.
Furthermore, the money transferred to your currency broker-of-choice is fully protected client and will never mix with the broker’s own business capital, because it is kept in a secure, separate holding account known as a ‘Segregated Client Account’. All client accounts are held with well-capitalised Tier-1 Banking partners.
When your money arrives in this safe client account, your funds are instantly matched to the specific transfer deal you have booked. The currency that you bought is then released, to pay into the beneficiary account you selected, on the value-date that you chose when you booked the deal.