Currencies Direct

Currencies Direct
Money Transfer
Business
Personal
Multi-currency
Referral program
Mobile Apps
SWIFT
Rating 4.00 3
We calculate the rating from AskWallet editorial and user ratings

Currencies Direct provides foreign exchange payment services to corporate and personal clients. Services for businesses include: local collection accounts, batch payments, risk management tools, improved visibility and control. Personal account allows you to make fast, fee-free transfers 24/7, buy currency in advance, create rate alerts, check live rates on the go.

Rate

Services

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Founded: 1996
Has mobile app: Yes
Has web version: Yes
Contacts: london@currenciesdirect.com
Languages: English, Deutsch, Français, Español, Português,Italiano, Norsk, Svensk, 中文, 한국어, South Africa
Reference number: 900669
Available in these countries: AFG, Aland Islands, ANG, Anguilla, Antarctica, BAR, BDI, BEN, BHU, BUR, COK, COM, CPV, Crimea, CUB, DJI, ERI, Faroe Islands, FIJ, French Guyana, French Polynesia, GAB, GAM, GEQ, Greenland, GRN, Guadeloupe, GUI, GUY, IRI, IRQ, JPN, KGZ, KIR, LAO, LBA, LBR, Macao, Martinique, MHL, MLI, Montserrat, MTN, NAM, New Caledonia, NIG, Niue, PLW, PNG, PRK, Reunion, Saint Pierre and Miquelon, SAM, SKN, SOL, South Georgia and the South Sandwich Islands, SUD, SUR, Svalbard and Jan Mayen, SYR, Timor-Leste, TJK, TKM, TOG, VAN, VIN, GBR, ASA, Bonaire, CAF, CHA, COD, GBS, GUM, ISV, KAZ, MAD, MAW, MGL, MYA, Norfolk Island, Northern Mariana Islands, NRU, PUR, Saint Barthelemy, Saint Martin, Sint Maarten, SLE, TLS, USA, UZB, Western Sahara, YEM, ALB, AND, ARG, ARM, ARU, AUS, AUT, AZE, BAH, BEL, BER, BIH, BIZ, BLR, BOL, BRA, BRN, BRU, BUL, CAM, CAN, CAY, CHI, CHN, COL, CRC, CRO, CYP, CZE, DEN, DMA, DOM, ECU, ESA, ESP, EST, Falkland Islands, FIN, FRA, French Guiana, French Polinesia, FSM, GEO, GER, Gibraltar, GRE, GUA, HKG, HON, HUN, INA, IND, ISL, ISR, ITA, IVB, JAM, JOR, KOR, KSA, KUW, LIE, LTA, LTU, LUX, MAS, MDA, MDV, MEX, MKD, MLT, MNE, MON, NCA, NED, NEP, Netherlands Antilles, NOR, NZL, OMA, PAN, PAR, PER, PHI, Pitcairn Islands, POL, POR, QAT, ROU, RUS, Saint Kitts and Navis, Saint Lucia, Saint Vincent and the Grenadines, SGP, SLO, SMR, SRB, SRI, SUI, SVK, SWE, TGA, THA, TPE, TTO, Turks and Caicos, TUV, UAE, UKR, URU, Vatican City, VEN, VIE, Wallis and Futuna, LAT, CGO, PAK, PLE, SOM, SSD, SEY, VUT, LIB, ZIM, BLG, JAP, IRL, ROM, BAN, NGR, TUR, Europe, IRE, GBP, CMR, GHA, GIB, RSA, RWA, SPA, UGA, EEA, HNK, NZD, EEA (USA not available now), EEA (USA and Canada not available now)
Jurisdiction: GBR
Licenses: AEMI

Main info

Has insurance: No
Has trading: No
Has budget planner: No
Has bill split: No
Has iban: No
Has sepa: No
Has swift: Yes
Account opening fee: 0 EUR
Main currency: EUR, GBP
Number of currencies: 60+
Conversion fee: 0%
Referral program: https://www.currenciesdirect.com/en/info/refer-a-friend
Other currencies: GBP, NZD, AED, AUD, CAD, CHF, DKK, EUR, HKD, ILS, JPY, NOK, SEK, SGD, THB, TRY, USD, ZAR, EGP
Card
Money transfer
Business account

Card

Has virtual card No
Has card No
Has multicurrency card No

Money transfer

Money transfer speed (days): 1

Business account

Business account has IBAN No
Business account has SEPA No
Business account has SWIFT Yes
Business account has business card No
Business p2p fee has conversion No
Business account deposit methods and fees has conversion No
Business account withdrawal methods and fees has conversion No
Business account affiliate program https://www.currenciesdirect.com/en/business/partnerships

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Reviews by users

Review and rate Currencies Direct

social-icon Arya Landry

We have a regular payment to our French bank account but last month I noticed tht the rate quoted was considerably lower than Western Union. This month I check when CD emailed me as to what rate they had used once again 4 cents below Western Union. I emailed on Friday to ask why and to say that if that was the best rate they could offer we would be going with Western Union in future. I had an email on Saturday to say I would be contacted on Monday morning to discus - guess what no call. I emailed again on Tuesday to be told that Jeremy would contact me on Wednesday morning - well it is now Thursday evening and no contact has been made. We have been dealing with Currencies Direct for about 15 years so it really does show just how bothered they are by their clients. July it will be Western Union and it should be in our bank within 2 days which is also an improvement on what Currencies Direct manage.

social-icon Christopher Jefferson

Jeanette Smith was extremely helpful and efficient, her instructions were clear and easy to follow, I've not used this service before but will definitely use it again and recommend to others.

social-icon Elisabeth Rickert

This was my first large international money transfer and everything went fine. Jade Bailey helped me set up the account and was very helpful throughout the process. The online calculator was useful for getting estimates, but it was also good to phone up to negotiate a better rate after getting quotes from other brokers. Generally I found I could get straight through. Also got some amazon vouchers as a bonus for clicking through moneysavingexpert.com. Deduction of 1* is because there was an issue with the online system at some point that was a bit worrying (the transfer amount didn't tally with the number I entered, suggesting a deficit on my payment), but I 'phoned in and Jade sorted it out no problem.