GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Reference number: 504346

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • GC Partners
  • International Payment Technologies

Company details

From the company's Companies House record.

Company number
04675786
Company status
Active
Company type
Private limited company
Incorporated
24 February 2003 (23 years old)
Registered office
5th Floor 85 London Wall, London, EC2M 7AD, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Andrew James Fundell Director Jan 1984 21 Aug 2017
Stevie Panesar Director Jun 1986 1 Oct 2024
Barry Monks Director Sep 1960 20 Aug 2025
Oliver Stephen Harris Director Jan 1982 3 Dec 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is GLOBAL CURRENCY EXCHANGE NETWORK LIMITED FCA authorised?
Yes, GLOBAL CURRENCY EXCHANGE NETWORK LIMITED (FRN 504346) is authorised by the FCA to carry out regulated activities.
Is my money safe with GLOBAL CURRENCY EXCHANGE NETWORK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about GLOBAL CURRENCY EXCHANGE NETWORK to the Financial Ombudsman Service, free of charge.
Is GLOBAL CURRENCY EXCHANGE NETWORK a scam or clone?
GLOBAL CURRENCY EXCHANGE NETWORK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is GLOBAL CURRENCY EXCHANGE NETWORK's Firm Reference Number (FRN)?
GLOBAL CURRENCY EXCHANGE NETWORK's FRN is 504346. You can verify it on the FCA register.