Jeremy was very professional. Login to Upload Images. Opening hours, contacts and reviews for Currencies Direct at 51 Moorgate, London, United Kingdom. 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. FCD is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022). Currencies Direct Suite 402, 4th Floor Eastgate Office Towers 43 Bradford Road Bedfordview, 2008 Read about the … Incorporated in England no.5082565. Urbanización Camposol. We have a presence all around the world and over 20 years experience. FCD is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022). Currencies Direct - Found 251 - 500 Employees, 6 Phone Numbers and 5 Emails. An international footprint allows us to provide specialist foreign exchange services for the majority of currency pairings, 24 hours a day. More for CURRENCIES DIRECT HOLDINGS LIMITED (06394648) Registered office address 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA . By continuing to use this website you agree to our use of cookies. Currencies Direct Ltd Swift BIC Code for all Branches. The address of the Business's registered office is at the REPUBLIC PLAZA building. To learn more and to turn off cookies visit our Cookie Policy. Currencies Direct Solutions Pvt. The Company offers consulting, tax liens, venture capital, and other miscellaneous investing. Discover more about Currencies Direct 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. The platform offers transfers in 40 different currencies and 200 countries around the world. Currencies Direct is a London-based money transfer service that caters to individuals and businesses. 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. COMPANY NUMBER 03041197. I felt confident and relaxed with the process. You've already flagged this Sarah Cave 1 review. 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 - for CURRENCIES DIRECT LIMITED (03041197) More. Currencies Direct also reported a profit of $8.06m (£5.75m) before tax. Registered in England & Wales, No. Get in touch if you aren't sure! Currencies Direct Is located at Mindspace, 601, A Wing, Eureka Towers, Malad West,Mindspace, , , Malad West, Mumbai - 400064 is India's reputed company. If you are dissatisfied with any aspect of our service, please express this to our Customer Services team and they will try to help. our vision and focus to provide customized solutions with quality and cost effective product range. 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. Phone: 021 418 0105. BUSINESS ACTIVITY (SIC) 96090 - Other service activities n.e.c. TorFX – Head Office Address Currencies Direct – One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom. Lost your password? Claim this listing for free. Request Free … Urbanización Camposol. Our designated account manager, Tushar Pol, proved extremely helpful with advice. 30 June 2019, Next statement date 17 November 2021 Incorporated in England no.5082565. International offices. Currencies Direct provides foreign exchange payment services to corporate and personal clients. 0 Reviews Claim this listing Add Photos. 14 Apr 2011, CURRENCIES DIRECT FINANCIAL SERVICES LIMITED, 17 Nov 2004 - Our registration number with the Bank of Spain is 6716. If you are planning to buy a property in Spain, please contact us for more information on how we can help you. Decide the currencies that you want to exchange money between. IP Address. Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN , - , . 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. Finance & Legal Currency Exchange Services. CURRENCIES DIRECT PTE. License#: 2660 Institution Name: Currencies Direct Inc. 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. CURRENCIES DIRECT INC. Urbanización Camposol. 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. 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. Leave a review. F 901, Lotus Corporate Park, Off. Details. We use cookies in order to provide you with a better browsing experience. Currencies Direct is a business that helps you to send money overseas. 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. Currencies Direct - Found 251 - 500 Employees, 6 Phone Numbers and 5 Emails. CURRENCIES DIRECT FINANCIAL MARKETS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity An IP address is a unique number that identifies your computer on the internet; it is in the form of 111.222.333.444. 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. In Spain since 1999, Currencies Direct is a success story that just keeps on growing. Not sure if you are a Business or an Online Seller? General Information. 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. Website: www.currenciesdirect.com. Experts in Currency Exchange Foreign exchange doesn’t have to be a hassle or a risk. Write a Review. 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. The advice was good, the attention excellent and Currencies Direct electronic communicating tool excellent. Lost your password? This API makes it easy for you to use standard REST web technologies to make FX Conversions. Currencies Direct is a London-based money transfer service that caters to individuals and businesses. Many customers leave glowing reviews about how informative the staff is, for example, … To the form. The services we offer vary based on the country you’re in. Currencies Direct Spain, E.D.E., S.L. Address. CURRENCIES DIRECT INC. is a business entity registered at New York State Department of State. 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. Not sure what type of account you have? Currencies Direct Ltd. provides financial and investment services. Get in touch, we're here to help! The local … You can save on exchange rate conversions when transferring money overseas with Currencies Direct in the UK pound, euro and many other popular currencies. Got it! 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA. Continue browsing if you're happy with this and accept our cookie policy. I felt confident and relaxed with … You will then get an live updating chart along with the latest market commentary. Currencies Direct Euro Exchange Rate | Transfer Supermarket. Smart makes currency exchange simple. UNCLAIMED . Please refer directly to Currencies Direct for a full list of countries and currencies available. Currencies Direct proved invaluable to us by accepting on our behalf, payments in various currencies (in our case from our Amazon sales). Currencies Direct Inc. UNCLAIMED . 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 ) … Currencies Direct… 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. Currencies Direct Euro Exchange Rate | Transfer Supermarket. Find out more about the new FX service with our international money transfers news. This was my first time using Currencies… This was my first time using Currencies Direct. CURRENCIES DIRECT LIMITED. Currencies Direct Ltd is a UK-based foreign exchange broker and international payment provider. Tell your friends or family about us and get a £50 Amazon voucher when they transfer. 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. Details. 07 Oct 2008. In Spain since 1999, Currencies Direct is a success story that just keeps on growing. CURRENCIES DIRECT FINANCIAL MARKETS LIMITED, Next accounts made up to 30 June 2020 Host name : 148.253.129.124 If you are having difficulty locating the information you require, we're here to help. due by 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. Username or e-mail address. Username or e-mail address. How Currencies Direct works. CURRENCIES DIRECT PTE. The USD are now in my GBP account without drama Useful. Built to help you get in contact with one another. Share. Currencies Direct Ltd is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011. Simple, secure currency transfers Great rates, no transfer fees and expert support whether you transfer online, over the phone or by app. Currencies Direct charges zero fees for most transfers, but the exchange rate you receive is typically 0.25-1.5% … Transfer money easily. Which kind of account would you like to create? This was my first time using Currencies… This was my first time using Currencies Direct. Login to Upload Images. Officer Name: Mireya Booher Address: 4705 South Apopka-Vineland Road, Suite # 114 Orlando, FL 32819-3152. last_initial (ex. UPDATED: Our currency charts are now also incorporated into the relevant commentary page for each individual pair. 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. 4705 South Apk Vnlnd Road Orlando, FL 32819 . 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. Highway, Goregaon East, Mumbai … Our FCA Firm Reference number is 900669. Jeremy was very professional. Ltd. in Malad West address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.com. Fax: 021 418 0355. 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. Only 3% of reviews on Trustpilot are 1 star, and Currencies Direct has responded to 55% of the negative reviews it has received. Save on exchange rate conversions when transferring money overseas with Currencies Direct in euros, the UK pound and many other … W.E. Ltd. in Malad West, Mumbai-400064-Get Currencies Direct Solutions Pvt. Setup an account with Currencies Direct—they will need your name, address, contact details, bank details, and proof of identification like a passport. Currencies Direct Email Format Currencies Direct uses 8 email formats, with first '.' Currencies Direct. Currencies Direct enjoys excellent reviews on TrustPilow, with 87% of reviews giving it 5 stars. Setup an account with Currencies Direct—they will need your name, address, contact details, bank details, and proof of identification like a passport. Decide the currencies that you want to exchange money between. 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. France 30 June 2021, Last accounts made up to According to the report, this additional equity was achieved primarily through earnings retention. 968 976 383. murcia@currenciesdirect.com. Address Details 4705 SOUTH APOPKA-VINELAND RD, SUITE 114 ORLANDO FL 32819. Write a Review. 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 … Known as a foreign exchange or currency exchange provider, you can transfer money between more than 120 countries around the world.. Currencies Direct was founded in 1996 in the UK as Currencies Direct ltd, and has grown at a staggering pace. Email: info@currenciesdirect.com. Please contact your local office if you’d like to check. 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. Just get in touch and we will do our best to assist you. Currencies Direct. Your request has been sent to one of our expert teams. jane.d@currenciesdirect.com) being used 28.1% of the time. The company's filing status is listed as Active/Owes Current Year Ar and its File Number is 07091120. The Registered Agent on file for this company is CT Corporation and is located at 1201 Peachtree St Ne, Atlanta, GA 30361. Phone: 407-900-2174 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. CURRENCIES DIRECT HOLDINGS LIMITED Reg. Currencies Direct Your tax 2019-02-12T12:27:59+00:00. This business is unclaimed. Currencies Direct is a foreign exchange broker for the purchase or sale of any currency between countries. Currencies Direct Spain, E.D.E., S.L. It delivers currency exchange services in a number of countries to individuals, online sellers and businesses. F 901, Lotus Corporate Park, Off. Company status Active Company type Private limited Company Incorporated on 9 October 2007. The address of the Business's registered office is at the REPUBLIC PLAZA building. 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. To learn more and … INCORPORATION DATE 03/04/1995 (25 years and 10 months old) WEBSITE CURRENCIESDIRECT.COM CONFIRMATION STATEMENT MADE UP TO … CURRENCIES DIRECT About us We’re Currencies Direct, one of the first non-bank, foreign exchange payment specialists. Find Currencies Direct Ltd address, phone numbers, Bank Idenfication Code, Swift BIC, City and Country Codes 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. We aim to respond to any enquiry as soon as possible. FR. 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 … 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. Currencies Direct (Canada) Inc. is a Canada Non-Distributing Corporation With 50 Or Fewer Shareholders filed on July 18, 2007. The Business current operating status is live and has been operating for 1 year 3 days. ... Email Address … For emplyers, with your perfect candidate. 968 976 383. murcia@currenciesdirect.com. The platform offers transfers in 40 different currencies and 200 countries around the world. Currencies Direct Ltd is a UK-based international payment provider. 9:00am – 1pm & 2pm - 5:30pm (Mon - Fri), Calle Oregon 5, Residencial los Seres, Local 6. 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. Remember Me. Registering takes about two minutes, and sending money is as easy as filling out a form. Remember Me. Currenciesdirect.com is hosted on IP address: 148.253.129.124, location: Huntingdon United Kingdom. Currencies Direct enjoys excellent reviews on TrustPilow, with 87% of reviews giving it 5 stars. Many customers leave glowing reviews about how informative the staff is, for example, “Always a fantastic service. Reply. Currencies Direct (America) Inc. is a Georgia Foreign Profit Corporation filed on November 1, 2007. The Business current operating status is live and has been operating for 1 year 3 days. 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