Currencies Direct Ltd, One Canada Square, Canary Wharf, London E14 5AA, United Kingdom. Physical Address: 4 Bree St, Central, Cape Town, 8001. Many customers leave glowing reviews about how informative the staff is, for example, … Currencies Direct Is located at Mindspace, 601, A Wing, Eureka Towers, Malad West,Mindspace, , , Malad West, Mumbai - 400064 is India's reputed company. To the form. Currencies Direct address (Head office) Currencies Direct is headquartered at the following address: Currencies Direct Ltd 1 Canada Square, Canary Wharf London E14 5AA United Kingdom. FCD is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022). Currencies Direct is a London-based money transfer service that caters to individuals and businesses. Currencies Direct Ltd is a UK-based international payment provider. The Company offers consulting, tax liens, venture capital, and other miscellaneous investing. Founded in 1996, the company is headquartered in London, United Kingdom. Decide the currencies that you want to exchange money between. Competitive & personalised foreign exchange experience with Currencies Direct.. As part of the process of selling a holiday home in France while living in Australia during the Covid pandemic, we found ourselves needing to liaise with legal agents & bank staff in french, & organise a tightly-structured sequence of transfers of funds, both within France & then overseas. The platform offers transfers in 40 different currencies and 200 countries around the world. Save on exchange rate conversions when transferring money overseas with Currencies Direct in euros, … 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. Whatever your reason for sending money overseas, we will help you to take control of your currency transfers. 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. CURRENCIES DIRECT INC. Currenciesdirect.com is hosted on IP address: 148.253.129.124, location: Huntingdon United Kingdom. Incorporated in England no.5082565. Currencies Direct Ltd. provides financial and investment services. Currencies Direct Ltd is a UK-based foreign exchange broker and international payment provider. If you are dissatisfied with any aspect of our service, please express this to our Customer Services team and they will try to help. This API makes it easy for you to use standard REST web technologies to make FX Conversions. www.currenciesdirect.com Server iP： Current resolution： domain resolution record： 2019-07-12-----2019-12-18 148.253.129.124. INCORPORATION DATE 03/04/1995 (25 years and 10 months old) WEBSITE CURRENCIESDIRECT.COM CONFIRMATION STATEMENT MADE UP TO … These were then available to us in GB Pounds at a better rate of conversion than we could get elsewhere. You've already flagged this Sarah Cave 1 review. Currencies Direct Ltd is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011. Registering takes about two minutes, and sending money is as easy as filling out a form. The services we offer vary based on the country you’re in. Accounts. Setup an account with Currencies Direct—they will need your name, address, contact details, bank details, and proof of identification like a passport. Simple, secure currency transfers Great rates, no transfer fees and expert support whether you transfer online, over the phone or by app. Write a Review. An IP address is a unique number that identifies your computer on the internet; it is in the form of 111.222.333.444. The advice was good, the attention excellent and Currencies Direct electronic communicating tool excellent. 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. CURRENCIES DIRECT INC. is a business entity registered at New York State Department of State. 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. This includes the institution's location as well as every branch's physical address. This API makes it easy for you to use standard REST web technologies to make FX Conversions. 0 Reviews Claim this listing Add Photos. Currencies Direct charges zero fees for most transfers, but the exchange rate you receive is typically 0.25-1.5% … I had to make a large transfer, after making an account I had a call from Currencies direct to tell me I would have direct contact with Jeremy Warr to assist with the transfer. Phone: 407-900-2174 jane.d@currenciesdirect.com) being used 28.1% of the time. 30 June 2021, Last accounts made up to The local … Got it! COMPANY TYPE Private limited with Share Capital. Urbanización Camposol. TorFX – Head Office Address Currencies Direct – One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom. The business entity ID is 5277483. Leave a review. BUSINESS ACTIVITY (SIC) 96090 - Other service activities n.e.c. Currencies Direct Suite 402, 4th Floor Eastgate Office Towers 43 Bradford Road Bedfordview, 2008 I felt confident and relaxed with … In addition to this, you will be able to find out both the country and city of origin. Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN , - , . is authorised by the Bank of Spain as an Electronic Money Institution under Law 21/2011 of 26 July and Royal Decree 778/2012 of 4 May. 07 Oct 2008. Address. : 03041197. Currencies Direct - Found 251 - 500 Employees, 6 Phone Numbers and 5 Emails. Currencies Direct has established local offices in the following countries: You will then get an live updating chart along with the latest market commentary. is authorised by the Bank of Spain as an Electronic Money Institution under Law 21/2011 of 26 July and Royal Decree 778/2012 of 4 May. Highway, Goregaon East, Mumbai … The platform offers transfers in 40 different currencies and 200 countries around the world. To learn more and … Website: www.currenciesdirect.com. Our designated account manager, Tushar Pol, proved extremely helpful with advice. Only 3% of reviews on Trustpilot are 1 star, and Currencies Direct has responded to 55% of the negative reviews it has received. Discover more about Currencies Direct Lots of services, like YouTube, Facebook, etc., requires that websites send them your IP address before they allow sites to display things like embedded video, or Facebook elements, and so on. Currencies Direct Euro Exchange Rate | Transfer Supermarket. Currencies Direct (America) Inc. is a Georgia Foreign Profit Corporation filed on November 1, 2007. Continue browsing if you're happy with this and accept our cookie policy. Currencies Direct is a foreign exchange broker for the purchase or sale of any currency between countries. Currencies Direct was founded in 1996 in the UK as Currencies Direct ltd, and has grown at a staggering pace. our vision and focus to provide customized solutions with quality and cost effective product range. F 901, Lotus Corporate Park, Off. International offices. Currencies Direct enjoys excellent reviews on TrustPilow, with 87% of reviews giving it 5 stars. ... Email Address … Finance & Legal Currency Exchange Services. View nearby places on a map. The address of the Business's registered office is at the REPUBLIC PLAZA building. Company status Active Company type Private limited Company Incorporated on 9 October 2007. The company's filing status is listed as Active/Owes Current Year Ar and its File Number is 07091120. Our registration number with the Bank of Spain is 6716. Create an account By continuing to use this website you agree to our use of cookies. Get in touch if you aren't sure! 30 June 2019, Next statement date 17 November 2021 General Information. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Username or e-mail address. Currencies Direct… Currencies Direct Solutions Private Limited's Corporate Identification Number is (CIN) U67100MH2004PTC147946 and its registration number is 147946.Its Email address is cs@skptricor.com and its registered address is Unit Nos. 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. Officer Name: Mireya Booher Address: 4705 South Apopka-Vineland Road, Suite # 114 Orlando, FL 32819-3152. With a total of 13 branches, from the Costa Blanca stretching down to the Costa del Sol, they’ve firmly put themselves at the forefront of serving the expat community in Spain to save on all of their international money transfers. Ltd. in Malad West, Mumbai-400064-Get Currencies Direct Solutions Pvt. I had to make a large transfer, after making an account I had a call from Currencies direct to tell me I would have direct contact with Jeremy Warr to assist with the transfer. Currencies Direct also reported a profit of $8.06m (£5.75m) before tax. 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA. COMPANY NUMBER 03041197. FCD is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022). Currencies Direct was established in 1996, by Mayank Patel and Peter Ellis and today has over 500 employees around the world.It has offices in the United … Jeremy was very professional. Login to Upload Images. Currencies Direct Spain, E.D.E., S.L. Username or e-mail address. Remember Me. Known as a foreign exchange or currency exchange provider, you can transfer money between more than 120 countries around the world.. Currencies Direct Email Format Currencies Direct uses 8 email formats, with first '.' France 968 976 383. murcia@currenciesdirect.com. Details. Ltd. in Malad West address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.com. How Currencies Direct works. TorFX – Head Office Address Currencies Direct – One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom. THE demand among expats across the Costa del Sol for a simple, quick and effective way to transfer money overseas has seen Currencies Direct go from strength to strength as a company which truly puts its customers’ needs first.. On June 16 Currencies Direct celebrated the official launch of its brand new Nerja … Please select which currency pair you are interested in on the right hand sidebar menu. Please refer directly to Currencies Direct for a full list of countries and currencies available. Address Details 4705 SOUTH APOPKA-VINELAND RD, SUITE 114 ORLANDO FL 32819. Smart makes currency exchange simple. With a total of 13 branches, from the Costa Blanca stretching down to the Costa del Sol, they’ve firmly put themselves at the forefront of serving the expat community in Spain to save on all of their international money transfers. It exposes Resources and Operations that you can use to make currency conversions. FCD is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022). General Information. Transfer money easily. Currencies Direct Ltd is a UK-based international payment provider. Registering takes about two minutes, and sending money is as easy as filling out a form. 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. Experts in Currency Exchange Foreign exchange doesn’t have to be a hassle or a risk. The company's filing status is listed as Inactive and its File Number is 4430875.The company's principal address is Suite 2800, 199 Bay Street, Toronto, ON M5L 1A9 CA. Read our daily currency updates and stay on top of the latest exchange rate movements. This was my first time using Currencies… This was my first time using Currencies Direct. CURRENCIES DIRECT HOLDINGS LIMITED Reg. F 901, Lotus Corporate Park, Off. Login to Upload Images. Fax: 021 418 0355. last_initial (ex. According to the report, this additional equity was achieved primarily through earnings retention. Find Currencies Direct Ltd address, phone numbers, Bank Idenfication Code, Swift BIC, City and Country Codes For candidadates to you next chapter in your career story. We use cookies in order to provide you with a better browsing experience. 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. CURRENCIES DIRECT PTE. Setup an account with Currencies Direct—they will need your name, address, contact details, bank details, and proof of identification like a passport. Claim This Listing. Currencies Direct enjoys excellent reviews on TrustPilow, with 87% of reviews giving it 5 stars. due by 1 December 2021, for CURRENCIES DIRECT FINANCIAL MARKETS LIMITED (05289787), 64999 - Financial intermediation not elsewhere classified, Companies House does not verify the accuracy of the information filed, 07 Oct 2008 - Currencies Direct Ltd Swift BIC Code for all Branches. By continuing to use this website you agree to our use of cookies. Our registration number with the Bank of Spain is 6716. If the problem cannot be immediately resolved and you are still not satisfied, you can send a complaint to the Chief Executive Officer at head office. Currencies Direct Your tax 2019-02-12T12:27:59+00:00. Incorporated in England no.5082565. In Spain since 1999, Currencies Direct is a success story that just keeps on growing. Lost your password? Find out more about the new FX service with our international money transfers news. For emplyers, with your perfect candidate. License#: 2660 Institution Name: Currencies Direct Inc. Password. Currencies Direct is a business that helps you to send money overseas. Only 3% of reviews on Trustpilot are 1 star, and Currencies Direct has responded to 55% of the negative reviews it has received. The Business current operating status is live and has been operating for 1 year 3 days. Opening hours, contacts and reviews for Currencies Direct at 51 Moorgate, London, United Kingdom. The company's total equity grew to $20.62m (£14.71m) last year, a significant increase over the $13.5m (£9.64m) in equity reported for the 2016 fiscal year. US dollar currency transfers using Currencies Direct services typically have a competitive 0.7 to 1.0% margin rate and transactions have no hidden fees. Finance & Legal Currency Exchange Services. W.E. With offices around the world, we’re never too far away, whether you want to discuss your requirements, are looking for some expert guidance or are ready to make a transfer. Urbanización Camposol. Just get in touch and we will do our best to assist you. Share. The Business current operating status is live and has been operating for 1 year 3 days. The Registered Agent on file for this company is CT Corporation and is located at 1201 Peachtree St Ne, Atlanta, GA 30361. Currencies Direct Solutions Private Limited's Corporate Identification Number is (CIN) U67100MH2004PTC147946 and its registration number is 147946.Its Email address is cs@skptricor.com and its registered address is Unit Nos. It exposes Resources and Operations that you can use to make currency conversions. Urbanización Camposol. Phone: 021 418 0105. We have a presence all around the world and over 20 years experience. More for CURRENCIES DIRECT HOLDINGS LIMITED (06394648) Registered office address 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA . Currencies Direct is a London-based money transfer service that caters to individuals and businesses. for CURRENCIES DIRECT LIMITED (03041197) More. 4705 South Apk Vnlnd Road Orlando, FL 32819 . due by Currencies Direct offers a wide spectrum of available international transfers, meaning that you can transfer to most countries in the world, while they also support 60 different currencies. 14 Apr 2011, CURRENCIES DIRECT FINANCIAL SERVICES LIMITED, 17 Nov 2004 - Not sure what type of account you have? Currencies Direct proved invaluable to us by accepting on our behalf, payments in various currencies (in our case from our Amazon sales). Remember Me. Request Free … Claim this listing for free. How Currencies Direct works. office address 1 CANADA SQUARE, CANARY WHARF, E14 5AA, LONDON, Greater London Company Number 06394648 Jurisdiction England/Wales Previous Names 10/01/2008 - WB CO (1427) LIMITED SIC Code 64999 - Financial intermediation not elsewhere classified Date of … 9:00am – 1pm & 2pm - 5:30pm (Mon - Fri), Calle Oregon 5, Residencial los Seres, Local 6. Many customers leave glowing reviews about how informative the staff is, for example, “Always a fantastic service. LTD. (the "Business") is a Private Company Limited by Shares, incorporated on 17 July 2019 (Wednesday) in Singapore. CURRENCIES DIRECT LIMITED. CURRENCIES DIRECT About us We’re Currencies Direct, one of the first non-bank, foreign exchange payment specialists. Reply. Which kind of account would you like to create? CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Built to help you get in contact with one another. CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity We can transfer your money worldwide quickly, easily and securely – with exchange rates that beat the banks. This business is unclaimed. Urbanización Camposol. LTD. (the "Business") is a Private Company Limited by Shares, incorporated on 17 July 2019 (Wednesday) in Singapore. Write a Review. We use cookies to provide you with a better service. UPDATED: Our currency charts are now also incorporated into the relevant commentary page for each individual pair. Our FCA Firm Reference number is 900669. Currencies Direct. Not sure if you are a Business or an Online Seller? Currencies Direct - Found 251 - 500 Employees, 6 Phone Numbers and 5 Emails. Email: info@currenciesdirect.com. As India’s online sellers begin shipping more goods to other parts of the globe, Currencies Direct found itself in a special position to address the e-commerce industry’s need for efficient, fast and cheap international money transfers. 0 Reviews Claim this listing Add Photos. for CURRENCIES DIRECT LIMITED (03041197) Registered office address. Currencies Direct provides foreign exchange payment services to corporate and personal clients. Home South Africa Cape Town Foreign Exchange Brokers CURRENCIES DIRECT Back To Results. Read about the measures in place to keep your money secure. To learn more and to turn off cookies visit our Cookie Policy. Currencies Direct Inc. UNCLAIMED . Currencies Direct (Canada) Inc. is a Canada Non-Distributing Corporation With 50 Or Fewer Shareholders filed on July 18, 2007. UNCLAIMED . You can save on exchange rate conversions when transferring money overseas with Currencies Direct in the UK pound, euro and many other popular currencies. Currencies Direct. Please contact your local office if you’d like to check. The address is 28 Liberty St., New York, New York 10005 If you are having difficulty locating the information you require, we're here to help. In Spain since 1999, Currencies Direct is a success story that just keeps on growing. An international footprint allows us to provide specialist foreign exchange services for the majority of currency pairings, 24 hours a day. CURRENCIES DIRECT PTE. Currencies Direct Euro Exchange Rate | Transfer Supermarket. Currencies Direct Ltd. – TO THE TRADEMARK EXAMINER: RESPONSE TO OFFICE ACTION The App lic ati on for CU RR EN CI ES DI RE CT (A ME RI CA ) … If you prefer, please ask to speak to a manager who will also try to help as we aim to resolve all difficulties as quickly and efficiently as possible. I felt confident and relaxed with the process. Your request has been sent to one of our expert teams. W.E. Lost your password? The company’s products include spot contracts, forward contracts, regular transfers, limit orders, rate watches, stop loss orders, and multiple payments. We aim to respond to any enquiry as soon as possible. FR. Host name : 148.253.129.124 If you are planning to buy a property in Spain, please contact us for more information on how we can help you. Password. Details. Currencies Direct Spain, E.D.E., S.L. Decide the currencies that you want to exchange money between. 968 976 383. murcia@currenciesdirect.com. Jeremy was very professional. We use cookies in order to provide you with a better browsing experience. This was my first time using Currencies… This was my first time using Currencies Direct. Save on exchange rate conversions when transferring money overseas with Currencies Direct in euros, the UK pound and many other … Currencies Direct Solutions Pvt. Currencies Direct charges zero fees for most transfers, but the exchange rate you receive is typically 0.25-1.5% below the going market rate. Tell your friends or family about us and get a £50 Amazon voucher when they transfer. CURRENCIES DIRECT FINANCIAL MARKETS LIMITED, Next accounts made up to 30 June 2020 Registered in England & Wales, No. The address of the Business's registered office is at the REPUBLIC PLAZA building. The USD are now in my GBP account without drama Useful. IP Address. Read about the … It delivers currency exchange services in a number of countries to individuals, online sellers and businesses. From a small-operation, the firm has grown into an industry leader that now serves customers on all 5 continents, with offices in the UK, Spain, France, Portugal, India, China, South Africa, and the USA. Get in touch, we're here to help! CURRENCIES DIRECT. On July 18, 2007 if you are having difficulty locating the information you require, we 're here help... 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