Security

How do you know your funds are secure?

Our stringent security measures will give you confidence that your money is always safe.

Security of funds

The security of your money is always assured, because your payments will be lodged in separate client transaction accounts with Lloyds Bank plc. These accounts are designated for the receipt of client funds.

We pioneered the IPD ® (Irrevocable Payment Document), which is internationally recognised as proof of payment. So you can have confidence that your transactions will go through quickly, safely and smoothly.

A well regulated company

  • We are authorized by the Financial Conduct Authority to provide payment services (FRN 538392).
  • We are registered as a Money Service Business with HMRC (MSB number 12146539)
  • Dun & Bradstreet rate us with level 1 credit score – an accreditation only given to companies that are considered to have substantial creditworthiness. The D&B Rating is recognised as a leading predictive indicator for assessing a company’s financial performance.
  • We’ve been trading successfully as a PLC since 2000.
  • Our accounts are audited annually by Barnes Roffe.

We are an execution only service, specializing in transferring funds; we are prudent in our transactions and do not speculate.

We make moving money easy We make moving money easy

Incorporated in England no. 5082565.    Foreign Currency Direct plc is authorised by the Financial Conduct Authority under the Payment Service Regulations 2009 [FRN 538392] for the provision of payment services.