This review aims to tackle the significant information that you need to know about Currencies Direct. We focus on getting the important aspects such as the exchange rate, transfer fees, service quality and the other significant details that you need to know about this company.

We have created a complete list of  money transfer service providers that you can check here. You can also contact us so we can help you determine the right product and services for your needs.

About Currencies Direct

Currencies Direct is based in the UK and offers currency exchange and money transfer services to both individual, businesses, and online sellers. The company has 21 offices around the globe. Currencies direct has expertise in currency markets and secures local regulations and compliance in its operation. In fact, they specialise transfers to France, the USA, Spain, Portugal, South Africa and the UK.

Currencies Direct offers personalised solutions based on your transfer needs, transfer frequency and other factors concerned. They have a broad range of currency exchange and money transfer services that aren’t offered by other providers.

Exchange Rates and Fees

Currencies Direct do not usually charge for transfer fees. You can also carry our your transfer online, over the phone or through Currencies Direct mobile app. They provide speedy and secure transfers which allow you to utilise the service 24/7. Moreover, you can transfer using the online platform to send up to £25,000. Here’s the breakdown of the fees involved:


Currencies Direct do not impose any fees regardless of the country you’re transferring from and to.

Exchange Rates

The company functions similarly to the other currency transfer provider. Their currency margins are competitive and flexible depending on the volume you’re trading. It also allows you to view how much you save when utilising the service compared to the rates offered by banks. To see the live rates, you can sign up and log in to your account. As per research, when you’re transferring around £10,000 to EUR, AUD or USD, you can save around £280. On the other hand, if you make a larger transfer over the phone, you will benefit from the lower margin and increase your savings. If you need some more information on how you can benefit and get the best deals on money transfers, contact us.


You can transfer as low as £100, while there is no limit on the maximum amount that you can transfer. Besides, the company handles several clients across the globe.

The Pros and Cons Of Using Currencies Direct


  • Already have more than 325,000 active clients
  • They have processed £7.5 billion per year
  • Receive consumer and business awards
  • No transfer fees
  • Rates are better than banks


  • It is not available in some of the US States
  • They do not handle exotic African Currencies 

Additional Services From Currencies Direct

Following are the additional functionalities or services that Currencies Direct offers. If you need some more information and on how you can take advantage of these services and make the most out of your transfer, get in touch with us by calling on 0800 677 1003 or email us at

Forward Contracts

You can actually set an exchange rate right away and transfer it at a later time when you wish to. Besides, you’ll have up to a year should you need to initiate the transfer.

Limit Orders

This allows you to fund and initiate the transfer when your desired exchange rate reaches the threshold that you favour. This allows you to manage the fluctuating rate.

Stop-loss Orders

This allows you to establish a benchmark which is the minimum currency rate that you’ll favour. When this benchmarked is reached, your currency exchange will then be made initiated.

Combining Orders

Currencies Direct allows you to combine the mentioned services to protect yourself from the constantly changing rates.

Business Currency Exchange Services

  • Multiple and batch payments
  • Risk Management
  • Smart currency conversion
  • Multiple collection accounts
  • Manage outgoing payments

If you need help on how you can take advantage of the services and make the most out of your transfer, get in touch with us by calling on 0800 677 1003 or email us at

How Currencies Direct Works

1. You can set up an account with Currencies Direct using the following information:

  • Full name
  • Address
  • Contact details
  • Proof of Identity

2. Indicate the currency pair that you wish to exchange

3. Book a rate online, via mobile app, or calling customer support over the phone

4. Provide your details as the sender and the details of your beneficiary

5. Fund your transfer by making a bank transfer, debit card payment. Take note that debit card payments are available in USD, GBP, EUR currency cards.

6. Currencies Direct will convert your money and deposit the funds to your recipient’s bank account.

Feedback From Clients


  • Payment delivery is fast and reliable 
  • Easy registration and sign up
  • The exchange rates were good 


  • A few of the staff were rude
  • They sometimes require additional documents when initiating the transfer
  • They do not allow credit cards 
  • Receiving bank may have additional charges

Frequently Asked Questions

How can I get the best deals for sending money abroad?

You can call us now on 0800 677 1003 or email us at Also, you can check and compare the different money transfer service provider HERE.

Is my money safe with Currencies Direct?

Currencies Direct hold the highest credit rating with Dun & Bradstreet. They also have strict regulatory compliance and authorization.

How can I stay on top of currency movements? will keep you up-to-date with regular market updates as soon as you subscribe. We also provide not just an update regarding the currency movements but we can also help you determine the right products and services that you need. Check our website for more information about us.

How does it work?

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Company Details
  • Registration Number: 09560956
  • Incorporation Date: 2015-04-25
  • Status: Dissolved
Contact Currencies Direct Money Transfer Review
  • via Phone: +44 (0) 20 7847 9400 Call
  • via Email
  • via Post: 10th Floor One Canada Square, Canary Wharf, London, England, E14 5AA