Bank Index
Currencies Direct Limited
E-money or payment institution · LONDON, United Kingdom · overall 5.0 / 10
How this 5.0 is built
Average of 10 scored needs: 5.0. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
CURRENCIES DIRECT LIMITED is recorded in the global register as an e-money or payment institution in LONDON, United Kingdom. The register names Financial Conduct Authority as its regulator and shows the licence as registered. Established 1995. Collected from open registers.
- Legal name
- CURRENCIES DIRECT LIMITED
- Regulated by
- Financial Conduct Authority
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1995
- LEI
- 213800QDODE9J88XPD88
- Website
- currenciesdirect.com
Scores, 0 to 10
7.5Lowest fees
The account has no monthly fee. It stops short of 10 because international transfer and card prices were not part of this evidence. (Business multi-currency account) Read as: “What charges are there” · source
6.0United Kingdom
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.