To comply with HM Revenue & Customs legislation and to help combat crime, Foreign Currency Direct plc as a registered money service business must take steps to verify the identity of our clients under the Know Your Client rule.
To make this as simple as possible we offer a potential alternative method to the standard supplying of certified documentation. Experian, offer an e-identification service solely designed to verify your identity and place of residence. For your ease and convenience the source of this information is obtained from public records, for example the electoral register, to confirm identity in a matter of seconds.
Purpose of transfers:
(your bank will provide this)
Copyright © Foreign Currency Direct Plc 2017.
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.