CURRENCIES DIRECT CORPORATE SERVICES
Currencies Direct Corporate Services (Foreign Exchange Corporate)
        
Currencies Direct was the original pioneer of the non-bank foreign exchange market and is now firmly established as one of the UK's leading foreign exchange providers. With over 80,000 registered corporate clients we are trusted to send $bn's overseas each year. Core to our business is the ability to offer private and corporate client's exceptional foreign currency rates. For the best exchange rates contact Currencies Direct for your money transfer needs.
Credit Rating: D&B Level 1 rating
Location: Canada, UK, Spain, South Africa, Australia, India
Languages:
Advantages:
1. Free to open an account which can be ready to trade within hours
2. Guarantee the rate you receive is within 0.1%-1% of the live interbank spot rate.
3. Can generate a cost saving of between 0.5% to 4% when compared to a high street bank. 4. Dedicated dealer for your account allowing you to have one point of contact when managing your payment process
5. Up to date coverage with daily market commentary and market watch facility
6. Limit orders and stop loss orders to take advantage of currency movements
7. We can reduce your currency risk by offering forward contracts to help set the rate for your future transaction
8. All client funds are secure as they are held in segregated client accounts by our banking partners HSBC and Barclays
9. Fast, secure, 24/7 online system iPayFX
10. Currencies Direct is a UK registered Ltd company (Reg No.: 3041197) and operates under the regulation of HM Customs & Excise, adhering to their Anti-Money Laundering Regulations (MLR No.: 12132225)
Disadvantages:
1. Do not accept cash
2. Do not sell options
3. Do not accept cheques
Services:
1. Regular Payments.
2. Forward Contacts.
3. Spot Contracts.
4. Stop Loss Orders.
5. Limit Orders.

Established: 1996 FINTRAC M08690900
Spread/Margin: 0.1%-1%
Costs/Fees: $0 above $5,000
Rate Improved With Volume: Yes
Transfer Methods: UK Bank to Foreign Bank or vice versa
Transfer Speed: Upon receipt of cleared funds US & Western Europe usually occur the same day. Rest of the world 24 hours
Transfer Minimum: $1,000

Trading Opening Times:
N/A
Banking Facilities:
HSBC, Barclays, La Caixa
Spot:
Yes
Forwards:
Forward contracts are utilised by both private and corporate clients to effectively budget for their international payments. A forward contract enables the client to buy currency now at an agreed rate that can be drawn down at any point within the following 24 months. This is a perfect way for an overseas property buyer or private/corporate client who has a series of payments to make to budget for their purchase. The advanteages it offers are well illustrated by looking at what has happened to the GBP:EURO rates over the past 6 months.
Financial Advisory Service:
N/A
Regular Payments:
The Regular Payments Plan is an excellent product designed for those private and corporate clients who have regular payments to make overseas.
For example overseas property mortgage payments, overseas school fees etc. The client can choose from a monthly or quarterly payment plan.
The minimum thresholds required to benefit from free transactions are: Monthly payment plan – Min $150 / month Quarterly payment plan – Min $400/month
The client can choose to have the money sent on either the 1st or 15th of the required month. The client can either fix the sending or receiving amount i.e. send $200 or beneficiary receives €200
Online Trading Platform: No
Speculative Trading:
N/A
Currency Converter: Click Here >>

Security Statement:
Specialist foreign exchange providers emerged approximately 12 years ago, lead by Currencies Direct. Over 800 foreign exchange providers now exist in an industry responsible for sending billions of pounds worth of currency on behalf of thousands of clients. At the heart of it all is the ability of these companies to provide private clients with better currency exchange rates than they would be able to achieve via their bank.
Terms and Conditions:
See website for details.

Number Of Currencies: 38
Currencies Available:
1. United Arab Emirates, Dirhams AED AED
2. Australia, Dollars AUD AUD
3. Bulgarian Lev BGL BGL
4. Canada, Dollars CAD CAD
5. Switzerland, Francs CHF CHF
6. Czech Republic, Koruny CZK CZK
7. Denmark, Kroner DKK DKK
8. Euro Member Countries, Euro EUR EUR
9. United Kingdom, Pounds GBP GBP
10. Hong Kong, Dollars HKD HKD
11. Hungary, Forint HUF HUF
12. Indonesian rupiah IDR IDR
13. Israel, New Shekels ILS ILS
14. India, Rupees INR INR
15. Japan, Yen JPY JPY
16. Kuwaiti dinar KWD KWD
17. Morocco, Dirhams MAD MAD 
18. Mauritius, Rupees MUR MUR
19. Norway, Krone NOK NOK
20. New Zealand, Dollars NZD NZD
21. Oman, Rials OMR OMR
22. Pakistan, Rupees PLZ PLZ
23. Qatar, Rials QAR QAR
24. Romanian lei RON RON
25. Saudi Arabia, Riyals SAR SAR
26. Sweden, Kronor SEK SEK
27. Singapore, Dollars SGD SGD
28. Slovakia, Koruny SKK SKK
29. Thailand, Baht THB THB
30. Tunisia, Dinars TND TND
31. United States of America, Dollars USD USD
32. South Africa, Rand ZAR ZAR
        
REVIEWS
Currencies Direct Corporate Services (Which Way To Pay Canada - 26/7/2013)
Currencies Direct Corporate Services is ranked 4 out of 5. Based on 1 review.

4 Star Rating

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Currencies Direct Corporate Services
Currencies Direct Corporate Services