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FCA FinCEN
FCA FinCEN
Seriously very simple, straight forward with good clear instructions on what to do.
CurrencyTransfer makes it easier, faster, and more cost efficient to transfer money across borders. Get started today!
For Your Business
Our live marketplace cuts excessive bank fees and removes the opaque broker salesmen. Click here for abusiness quote
Personal Transfers
banks overcharge on currency transfers. You can put a stop to hidden fees and charges today. Click here for apersonal quote
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Contact Us
+44 (0) 20 7096 1036
4th Floor, Thomas House,
84 Eccleston Square,
London, SW1V 1PX,
United Kingdom
84 Eccleston Square,
London, SW1V 1PX,
United Kingdom
©2021 CurrencyTransfer Ltd. All rights reserved Terms of Service ◆ Privacy Policy ◆ Security and Regulation ◆ GDPR FAQs ◆ GDPR Third Party Apps
CurrencyTransfer provides platform access to an international payment network. Any payment services are powered by FCA authorised and regulated Money Service Businesses. Client funds remain within the regulated environment throughout the payment lifecycle and CurrencyTransfer does not touch client funds. Clients deal directly with a clearly identified, regulated counter-party, via the CurrencyTransfer platform.
