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Foreign Exchange Regulations and Security

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Foreign Exchange Regulations and Security

As a foreign exchange and money service business, Excel Currencies are registered by HM Customs and Excise in association with National Criminal Investigation Services (“NCIS”). It is now a regulatory requirement that all institutions transmitting funds on behalf of others are registered to these organisations.

The regulations now in force are there to protect both the client and the company executing the transfer on behalf of the client. Excel Currencies fully comply with the regulations and our registration number is 12190705.

If you have any questions with regards compliance or security please do not hesitate to call T: +44 (0)1322 22 11 21 and one of our Personal Currency Brokers will gladly assist you.

 
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