Radar / EMI
Currencies Direct
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Currencies Direct Legal Entities: Currencies Direct Ltd, Currencies Direct Financial Markets Ltd Currencies Direct (Canada) Inc, Currencies Direct Spain, EDE SL Activities: payment platform and merchant service provider Location: United Kingdom, United States, other Regulations: EMI (FCA), MSB (FinCEN) Key People: Craid Timothy Pickles, Janet Hamilton, Christopher John Hamilton Currencies Direct operates as a foreign exchange…
Read more
Key Data Trading Name: Currencies Direct Legal Entities: Currencies Direct Ltd, Currencies Direct Financial Markets Ltd Currencies Direct (Canada) Inc, Currencies Direct Spain, EDE SL Activities: payment platform and merchant service provider Location: United Kingdom, United States, other Regulations: EMI (FCA), MSB (FinCEN) Key People: Craid Timothy Pickles, Janet Hamilton, Christopher John Hamilton Currencies Direct operates as a foreign exchange…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Currencies Direct?
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