Your security is our number one priority and we work hard to keep your money safe.
CurrencyChange Ltd is regulated and authorized by the United Kingdom Financial Conduct Authority (FCA) under the Payment Services Regulations 2009, registration 531015, for the provision of payment services. The FCA is the official UK independent body that regulates the financial services industry.
If you would like to verify our registration you can do so here: http://www.fsa.gov.uk/register/home.do
CurrencyChange Ltd is also a registered Money Service Business (MSB) with HM Revenue & Customs – registration number: 12607477. HM Revenue & Customs is the United Kingdom official tax body to protect individuals and companies of any fraud. You can verify our registration here: http://www.hmrc.gov.uk/mlr/msbregister.htm
Security of Funds
To further safeguard your funds and to meet with regulatory requirements whether you are buying or selling currency with us, your funds are held in the segregated client accounts at Barclays. Under the FCA’s client money rules, firms are required to keep client money separate from the firm's money in segregated accounts with trust status. This helps to safeguard and ring-fence all monies in the event of the firm's insolvency.
You can take further reassurance from our experience and track record in this field. We are a private company with a strong balance sheet and no debt - meaning you can rest easy knowing we are taking excellent care of your funds.
If you should have any queries about security of funds, please feel free to contact us on +44 (0)20 7373 2686.