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Currency UK are FSA Regulated

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Currency UK are FSA Regulated
Currency UK are FSA Regulated
FSA regulated as a Payment institution

Since 1st November 2009 Currency UK Ltd have been regulated as a Payment Institution.

What does this mean for you?

In reality, the impact on you will be very limited as we have consistently operated under extremely tight self-imposed policies and procedures with regard to customer funds and services.

Effectively the measures that we have long had in place to protect your funds have no been certfied by the FSA , such as;
  • Segregated client accounts
  • Stringent Anti-money laundering policy
  • Audited accounts
For more information please visit the FSA website at: www.fsa.gov.uk


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Currency UK is authorised and regulated by the Financial Services Authority (FSA) as a Payment Institute under firm refernce number 504592.
HM Revenue & Customs Certificate of Registration for Money Service Businesses Number 12120036.
 Registered name: Currency UK Limited, Registered in England No.4017212 United Kingdom. Consumer Credit Licence Registration Number: 536155. Currency UK Ltd is the preferred foreign exchange partner of The Offshore Financial Trade Association.
All Currency UK accounts are held with HSBC Bank plc.
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