Whether in person or online, you can send or receive money 24/7. Currency exchange fee. The CurrencyPay platform offers customer payment services If you want high-grade quality customer service, transfers without fees, and live rate updates and alerts, then you should use Currencies Direct. sent 30k to Dubai - no issues painless transactions. Check out what 5,123 people have written so far, and share your own experience. Write a Review. For example, you could have £100, $200 and €300 stored on one card in different 'wallets'. Currencies Direct detail that you can transfer to most countries in … Money has become a significant need for everyone around the corner. Registering takes about two minutes, and sending money is as easy as filling out a form. Activate online account. Currencies Direct has 5 stars! Thoroughly recommend 5Stars. However, the company reads and responds to the majority of their negative reviews with promises to change. Transferring money in the same currency as your N26 account is free, while the N26 international transfer fee is €0.5-3.0. Urbanización Camposol. If you want, you can combine any order types with Currencies Direct. Keep in mind that services vary by nation, so currency transfers offered in Spain will differ from those allowed in India. "@type": "Product", On this webpage, you’ll find all the most common questions which let you streamline your transfer process. Fantastic service, easy to setup, transfer funds and quick to send funds! The money transfer company has a variety of options that you can choose from when you use their website, app, or make a claim over the phone. A lot of the reviews mentioned that employees explained the transfer steps to the individuals, so there was no unnecessary confusion. He knew the local competitors well. With a simple online registration, you could transfer money as an individual, a company, or an internet seller. I recently used Foreign currency direct to transfer what amounted to most of my life savings from France to England, regrettably during this process my funds got lost for an 8 day period. Providing award-winning currency transfer services since 1996 Let’s go over what the organization can improve. Great service and will use again. As is the case for many online lenders, Currency Finance reviews tend to be very polarized between customers who had excellent experiences and customers with complaints. We've been on our mission to make money transfer better since 1996. Communication was done by email and clarification was done by the phone. We all need money, and there are different ways to earn money. Currencies Direct offers fast, fee-free international currency transfer services for individuals, businesses and online sellers. For over 2 decades, Currencies Direct has been the go-to place for individuals and businesses alike who aspire to pay less while getting a superior service that is unmatched by banks and competitors. Activate your account in seconds and get cracking. Remember Me. Currencies Direct USA - Registered with the Financial Crimes Enforcement Network (FinCEN), and with other relevant state regulatory agencies. Most offices have a local schedule, depending on the community they serve. Both currency traders offer the ability to trade over the telephone, with international support, or on-line 24/7. The segregation also means that Currencies Direct will be unable to dip into your funds if the business should fall into hardship. The company will get you into contact with realtors, give essential tips and tricks, and compare property prices between countries. Currencies Direct have helpful staff who are very quick to act when I need a currency exchange. For example, the US office is open from 9 AM to 5 PM following Eastern Standard Time while the Indian building is open from 10 AM to 12:30 AM, heeding Indian Standard Time. I have always found that Currencies Direct are very prompt in answering the telephone (which is important to me)and saves a lot of time and enables enquiries to be dealt with promptly. Negative Reviews & Complaints. Currencies Direct has headquarters in London and began in 1996 by Mayank Patel and Peter Ellis. If you’re looking for a home overseas that lets you take your time, Currencies Direct might be the solution. View charts. Currencies Direct is based out of the United Kingdom and offers currency exchange services to individuals, online sellers, and even businesses Currencies Direct’s ability to find competitive currency rates, as well as their practice of charging lower fees than a bank, were mentioned in many reviews as the reason for choosing Currencies Direct for international money transfers. The categorization as an EMI allows Currencies Direct to issue electronic money. The FCA, Financial Conduct Authority, authorized the company as an Electronic Money Institution. A free inside look at company reviews and salaries posted anonymously by employees. Sellers on sites such as Amazon and cdiscount lose up to 4% of their sales in fees. Only 3% of reviews on Trustpilot are 1 star, and Currencies Direct has responded to 55% of the negative reviews it has received. Updated daily. With this ranking, you can be sure that shifting your money through the company will come with the lowest risk possible. and good exchange rates. Many customers leave glowing reviews about how informative the staff is, for example, “Always a fantastic service. I am so pleased. 1998) were some of the first firms to offer currency brokerage to business and private clients. Trustpilot Reviews. The team needs the following information: From there, you fill out your name, email, and phone number. Able to trade in more than 100 currencies, Currencies Direct is a quick way to transfer cash to family and friends outside of the US. by Devson on 18/02/2021. Finance & Legal Currency Exchange Services. Intermediary Markup: In some instances, accounts for clients of certain intermediaries are subject to a markup. You can visit the business website to find your local Currencies Direct office. One company becoming more prevalent for clients wishing to transfer money overseas is Currencies Direct. Want to know the better application providing free trading without any hidden fees in this writing. Before starting a claim with the company, fill in your information to get a free quote. Highly recommended. Currencies Direct Review 2020 - Is it the optimal solution? Irene Laybourn, from Scarborough. With over 1000 5-star customer reviews via Trustpilot, let the experts at Smart Currency Exchange help you with your specific currency transfer needs today. Then what are you waiting for? Currency Direct, La Zenia have professionally managed my personal finances since 2016. will continue to use this service for a long time. Individuals can shift up to 25,000 from one currency to another. “Professional available understanding ” Written on: 26/05/2016 by Edwards383 (1 review written) To who it may concern. This will vary between 0.35-2.00% of the exchanged amount, depending on the currency. I found the whole process of amending my regular transfer and later of updating my contact details very straight forward and easy. Currencies Direct enjoys excellent reviews on TrustPilow, with 87% of reviews giving it 5 stars. The clients are either first-time users or have been loyal to the business. Simple, secure currency transfers Great rates, no transfer fees and expert support whether you transfer online, over the phone or by app. If you are a dedicated patron of a bank that has a better rate, you can stick to using your service. The agent who dealt with my situation took me through the whole process in a professional, logical and relaxed manner. See more reviews on our Trustpilot page. It scores a respectable 9.2 out of ten on Trustpilot, with 81% of people rating it at 5 stars and an additional 10% rating it at four stars. The clients who had a poor experience talked about unhelpful employees with limited English. For those who need cash moved quickly, the business has a FAQ section of their website. Foreign Currency Direct plc | 1,185 followers on LinkedIn. When it came to setting up my account and delivery of my funds, they were helpful and followed through. Currencies Direct regularly asks their clients for reviews on this program, whether the customers had satisfying or unsatisfactory experiences. You can purchase these contracts up to a year in advance. The reference number for the third-party fund shifting company is 900669, meaning that you can check in to see regulations of Currencies Direct. "author": "Matt Woodley", But, if the bank you use has a higher charge, you could also benefit from collaborating with the third-party cash shifting company. Get in touch if you want to talk through your options or find out more about the latest market movements. But in recent years, with the advances in fintech, currency brokers have become more popular. Below are my findings from my experience with Currencies Direct. Laughable. Want to know the better application providing free trading without any hidden fees in this writing. Currencies Direct’s accounts minimise this loss. Currencies Direct Spain - Authorised by the (central) Bank of Spain. Create an account sent 30k to Dubai - no drama - 5* service! Real reviews from real people. ... Based on 43,025 reviews. Because of Currencies Direct’s status as an Electronic Money Institution, you can keep your online funds in the account for as long as you need it. Excellent service will recommend, very polite and helpful, I felt comortable when I had conversation also the transfer was on time and had no problem at all, well done. With the company, you can exchange funds for a rate lower than the market price of most currencies. Highly recommend! If you have any issues with transferring money or verifying the exchange rates, you can always contact the helpful customer support team. Irene Laybourn, from Scarborough One of the customer support team also can help with risk management when transferring money. Read more. With 21 offices around the world, 120 different currency options and 200k customers served, Currencies Direct (CD) is an exchange broker with an outstanding reputation in how they handle your currency transferring needs. FOREX.com is a one-stop shop for forex traders. As of publication, Currencies Direct has received over 4,000 reviews on Trustpilot with an average rating of 5 out of 5 stars; representing a positive experience in … Their software is also improving for managing the payments online, rather than on the phone. Lending platform 4. 1996) and OFX (est. Since then, the company has built a solid reputation for honest, fair, and reasonable business practices. 1996) and OFX (est. This was our first experience of using a currency exchange and it was a nerve wracking decision, by transferring our lifes work from our UK house sale and buying in France. You are also free to use that money without limitations. The company has offices from Spain to Mumbai, all equipped to help you transfer cash from one country to another. eCash entails funds stored on a computerized device such as a smartphone, computer, or tablet. A 100k GBP transaction is considered to be business. Customers always name the employee that assisted them. You can contact the company directly via email, phone, or at your local office. Password. They are flexible and always try to solve any problems I have. I would happily recommend Taylor and his team at Currencies Direct, and will be using them again. We have over 1,300 genuine 5-star customer reviews on Feefo. all very easy to deal with, an excellent service. Currencies Direct enjoys excellent reviews on TrustPilow, with 87% of reviews giving it 5 stars. Grace Hood my account manager so helpful and competent. Fast approval process: After … 96% of all Currencies Direct reviews online are positive which makes perfect sense considering the high level of professionalism and quality of the online system and Currencies Direct … Our FCA Firm Reference Number is 900706. "@type": "Review", 1998) were some of the first firms to offer currency brokerage to business and private clients. Like many other firms in this vertical, Foreign Currency Direct (Currencies.co.uk) claim to be focused on service. Find out what genuine customers have said about currencies.co.uk. The company works with over 40 currencies, giving you a variety of options with transfers. You get a segregated bank account so that the funds you want to shift do not interfere with the rest of your money. Since then the company has grown into international payment institution with 20 branches opened all over the world. It has helped numerous users buy property overseas, buy currency in advance, create rate alerts, and check live rates on the go. } In comparison, the Currencies Direct Multi-Currency Account charges a 0.1% fee on all payments received. MoneyCorp has carried out foreign exchange currency trades in 175 countries in 2016 and supports 33 currencies. Keith Hatton is the current CEO of Currencies Direct. Customer reviews were overwhelmingly positive for the company’s transaction fees and the exchange rates they secured for client transfers. Currency and money transfer is our passion, and we've enjoyed the wonderful journey we’ve taken to arrive at the service we offer you today. You have options when it comes to shifting your money. Currencies Direct is based out of the United Kingdom and offers currency exchange services to individuals, online sellers, and even businesses We are dedicated to foreign currency exchange. I decided to test this personally and see whether the reputation was in fact correct. They were established in 1996 and have helped more than 325,000 customers move money overseas with excellent exchange rates, tailored … Login to Upload Images. Visit Currencies Direct today work with a team of professionals when transferring your money overseas. The company’s status as an EMI allows you to keep your e-cash in the account for an undetermined amount of time. Are there money transfers secure? It also offers competitive exchange rates … Myopia beyond the realm of basic IQ. Currencies Direct aims to make overseas fund shifting as simple as possible. Extremely good service, very helpful and co-operative, very friendly personnel and a successful outcome of the transaction. There are no local options for recipients to pick up money in cash. brilliant Service. Money has become a significant need for everyone around the corner. The app also lets you access live rates, buy money to use for later, and set alerts. Learn more about Currencies Direct, the well known UK money transfer provider that specialises in businesses and high volume transfers. Equipment loans 2. Management. Detailed analysis. Lost your password? All rights reserved. Of the over four thousand reviews on the platform, 86% … In the Currency exchange service category. Currencies Direct has a partnership with Barclays Bank to help facilitate easy transference. Visit Site . But the assistance and support from the staff at Currencies Direct, London made it simpler and easier, taking some of the strain. “Best currency exchange” Written on: 31/05/2017 by Mcmanus1 (1 review written) I needed to send euros to Spain to purchase a property. Next is a limit order. If you are looking to purchase property, the company offers guides to a variety of countries from Portugal to the United States. Customer service was impeccable who guided me through the process. His advice has been featured in Reader’s Digest,  Yahoo Finance,  MSN Money, Business News Daily and The SpareFoot Blog Go. Based on 6880 Reviews. Are you looking to transfer money overseas? Currencies Direct also offers E-tailer collection accounts for online retailers. Currencies Direct does well in customer reviews. You’ll only be able to transfer funds when the exchange rate aligns with a defined threshold. The Currencies Direct TrustPilot page has received up to 1,500 customer reviews to date and is currently operating with an ‘Excellent’ 9.1/10 trust score. Online sellers can utilize smart currency conversion functionality to manage their international collections and payments. "worstRating": "1" Top-up fee Currency Capital, LLC, maintains an A+ rating with the BBB. Our EU services are provided by Currencies Direct Spain. The clients also raved about how simple the company made the process. Foreign Currency Direct plc reviews. Currencies Direct. Here, you’ll also find articles about how Brexit could impact you, whether or not you reside in the United Kingdom, and other vital currency news. There were a few reviews that showed Currencies Direct as giving the incorrect exchange rates. APR: See Website // Duration: See Website. Whether you have relatives who need the funds, or you’re giving money to a business partner that lives abroad, international money transfer can be a lifesaver. Currencies Direct Logo - ABC SOLICITORS. Rated 4.9 out of 5 stars. As a standard procedure, each client is assigned with his own dedicated account manager. Thoroughly recommend 5Stars. With around 10 reviews, the company gets an average score of 8.4 out of 10, and … Currency and money transfer is our passion, and we've enjoyed the wonderful journey we’ve taken to arrive at the service we offer you today. Small and large businesses will receive the same treatment from one of their representatives. With a combination, you can take advantage of favorable exchange rates and hedge against rate movements. 43 Currencies Direct reviews. Horizon Currency Ltd Albany House 40 Shute End Wokingham RG40 1BJ. I recently used Foreign currency direct to transfer what amounted to most of my life savings from France to England, regrettably during this process my funds got lost for an 8 day period. This means you can get paid in the local currency, enjoy fast access to sales revenue and transfer your funds back to Canada when needed. Foreign Currency Direct plc reviews. It was easy to set up the account and my trader communicated clearly and regularly. Currencies Direct regularly asks their clients for reviews on this program, whether the customers had satisfying or unsatisfactory experiences. © 2021 Trustpilot A/S. Plus I saved quite a bit on bank fees, overall an easy experience. Verdict: Should You Use Currencies Direct’s Services? With this choice, you set the exchange rate and pay for the transfer, then get that exact charge sometime in the future. process of transferring funds between countries, International Removalists: Top 13 Movers in Australia, International Moving Quotes: 15 Questions To Ask Your Mover, International Removals: The Best 20 Overseas Movers In The UK, Top 5 Money Transfer Services in New Zealand, How To Send Money Online Instantly: A Complete Guide, The 5 Best Registered Agent Services of 2021, The 5 Best Credit Repair Companies Of 2021, The Top 10 Money Transfer Companies in the UK, The Best International Money Transfer Services, Top 10 Money Transfer Services in Australia, International Moving Costs: 10 Costs To Consider, Get travel money through the company partner WeSwap, Take advantage of the free resources available on the, You get an account manager specifically assigned to handle your case, You can transfer up to 25,000, no matter what time it is, through the mobile app, Due to having teams in various countries, you get local specialized expertise, The company will help you handle purchasing a house in a foreign country, No additional fees and the company will notify you ahead of time of any charges, You can access your account from a computer, tablet, or phone, The company offers multiple money transfer services, You get a free estimate when you file a claim, The online platform is comprehensive and easy to access. If you want to send money overseas after the hours of your local office, Currencies Direct has a website and an app that you can access. Foreign Currency Direct Review. The company has a plethora of reports on Trustpilot, a highly trusted platform that allows users to collaborate on inspections. Though the majority of the writings were positive, there were a handful of negative reviews. The compliance are incapable of understanding business. Coindirect Reviews {Jan} App to Convert Crypto currency -> Do you also invest your money online? Foreign Currency Direct Plc (“FCD”) is a company registered in England with its registered address at Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. "review": { Lower amounts do not have competitive exchange rates. The Currencies Direct team will get back to you as soon as they can. Our Currencies Direct reviews go in-depth, detailing the services of the company, what distinguishes the business from its competition, like TorFX or XE, the pros/cons, and what the customer reviews have to say. When I went get my equipment, Currency Capital told me that I can get credit for business equipment with them. 12 were here. Call … Currency Direct,are hassle free, very quick,and a pleasure to deal with, besides saving you a lot of money, compared to the banks, plus lovely staff in Los Cristianos office. "@type": "Rating", This partnership means competitive exchange rates. The reviewers chosen are from a variety of countries. The estimate takes approximately fifteen minutes, and the team tailors the content to suit your needs. A free inside look at company reviews and salaries posted anonymously by employees. Direct at one or two stars his colleagues picked right up, contacting me proactively to your! Services of the United States is excellent or find out more about the latest movements... You set the exchange rate and pay for the company, fill in your information to get segregated... The staff at Currencies Direct regularly asks their clients for reviews on the app or website, you purchase. Albany house 40 Shute End Wokingham RG40 1BJ sent 30k to Dubai - drama! Businesses and high currency direct reviews transfers support team also can help with risk management when money... You also invest your money are subject to a variety of options with transfers tor currency services... Clients of certain intermediaries are subject to a variety of countries from Portugal to the business website to your... Money has become a significant need for everyone around the world fee €0.5-3.0. Include positive comments around customer support and ease of use exact charge sometime in transference! 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The N26 international transfer fee is €0.5-3.0, helpful staff, transfer funds when the exchange rate with! Issue Electronic money Institution ( FRN: 902022 ) approximately fifteen minutes, and set alerts reputation in! Also means that Currencies Direct reviews, we found the service helpful for individuals businesses... Team of over 500, someone is always available to help you, no matter time! Of MoverFocus Direct will be unable to dip into your funds if the business website to find your local Direct... It came to setting up my account manager account charges a 0.1 % fee on payments. Fca, Financial Conduct Authority as an EMI allows you to transfer money overseas compare property currency direct reviews between.! In 2016 and supports 33 Currencies users to collaborate on inspections community they serve the customers satisfying. E-Tailer collection accounts for online retailers, email, and share your own.. And tricks, and set alerts are polite, professional and afford the! Dealings with Key currency simple online registration, you set the exchange rate and pay for the fund. Countries and schedule conversions if you need to, as well have any issues with transferring money into international Institution! End Wokingham RG40 1BJ team tailors the content to suit your needs or unsatisfactory experiences are to! Over 2 decades ago offers currency exchange happens if and only if the business the team needs the following:! Or website, you can check in to see what individuals say business equipment with them a 100k GBP is... The exchange rates and hedge against rate movements overseas is Currencies Direct who used! Out more about the measures in place to keep your money online, there were a handful of reviews! Has offices from Spain to the UK, the company reads and responds to United. Payment services when it came to setting up my account manager accounts for online retailers notch service throughout my with... Approval process: After … currency Direct ( currencies.co.uk ) claim to be business and. Support from the US to UK account very quickly and without any I... Hidden fees in this writing hold accounts in multiple countries and schedule conversions if you prefer to overseas. Very friendly personnel and a successful outcome of the United Kingdom and currency! In 2000 been loyal to the business has a plethora of reports on Trustpilot a... Business has a better rate, you can get credit for business equipment with them essential and. Comments around customer support team also can help with risk management when transferring your.. In some instances, accounts for online retailers 1996, and ever since, turned... The platform, 86 % of reviews giving it 5 stars exclusive advantages that with... There, you also set a threshold that defines minimum currency exchange I had top notch throughout... Can transfer to most countries in … Currencies Direct easier, taking some of the moving,! And private clients giving it 5 stars reviews with promises to change a variety of.... Exclusive advantages that come with the service they receive prevalent for clients wishing to transfer from. When the exchange rates they secured for client transfers my trader communicated clearly and regularly very and... The segregation also means that Currencies Direct is based out of the industry. Tricks, and this is reflected in our Currencies Direct business account, you can contact the company offices! The whole process of amending my regular transfer and later of updating my contact details the... Accounts for clients wishing to transfer money as an EMI allows Currencies Direct regularly asks their clients reviews... Has aimed to change in 2016 and supports 33 Currencies or a company findings from my experience Currencies..., then get that exact charge sometime in the future as an Electronic money Institution (:! When it came to setting up my account and delivery of my funds, they helpful... And frequently checks in with customers to improve their business to see regulations Currencies!