Can I trust Currencies Direct with my money?

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Written by Currencies
Updated 10 months ago

Yes.
We’re FCA authorised and follow strict rules to keep your money safe and secure.


How we ‘safeguard’ your money

As an Electronic Money Institution (EMI) we must protect your money with a system known as safeguarding.

With safeguarding, your money is kept in separate bank accounts to the money we use to run our business. This means that, if the unthinkable happened and we went out of business, you’d be likely to get most (if not all) of your money back. (In the insolvency process, customers are first in line to get money back.)

But don’t worry – we’re in great shape.

Highly rated
We have the highest credit rating from Dun and Bradstreet (level 1).
Established 1996
Trusted by over 425,000 clients.
Last year, we looked after £10bn of currencies

You might find these helpful:

How is an EMI different from a bank?

Safeguarding – the legal details

What does the FCA do?

How is my money protected?

If Currencies Direct went out of business how would I get my money back?

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