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Your security is our priority and we work hard to keep your money safe.
Currency Change Ltd is regulated and authorized by the United Kingdom Financial Services Authority (FSA) under the Payment Services Regulations 2009, registration 531015, for the provision of payment services. The FSA is the official UK independent body that regulates the financial services industry.
Currency Change 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.
Security of Funds
When buying or selling currency with us, your funds are held in the segregated client accounts, with our banking counterparties. We are a private company with a strong balance sheet and no debt.
Under the FSA’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 the client money in the event of the firm's insolvency.
If you have any queries about security of funds, please contact us on +44 (0)20 7373 2686.