The Currency Cloud Limited

Reference number: 900199

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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
  • Currency Cloud
  • The Currency Cloud.com

Company details

From the company's Companies House record.

Company number
06323311
Company status
Active
Company type
Private limited company
Incorporated
25 July 2007 (19 years old)
Registered office
1 Sheldon Square, London, W2 6TT, United Kingdom
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Sharon Julie Dean Director Jun 1971 10 Oct 2022
Tim Moncrieff Director Mar 1986 12 Jan 2026
Prini Patel Pithouse Director Oct 1974 12 Jan 2026
Richard Cusack Secretary Not published 10 Oct 2022

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 (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

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.

Names it no longer trades under

This firm has retired 53 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Aerapass
  • Audere Transfers
  • Aviation Forex
  • Berry FX
  • Brompton Financial
  • CAMBIOMX
  • CHFX
  • Circadian FX
  • Claydon Partners
  • Cube FX
  • Currency Genius
  • Currency Well
  • Elxi FX
  • FCI Currency
  • Fidelis Global Finance
  • Frank eXchange
  • FX Capital
  • FX Capital Securities
  • FXFides
  • FX Global Securities
  • FX Match
  • Gaam Transfer
  • Hamer & Hamer
  • ICM FXD
  • In-Trade Currency Exchange
  • Ireland FX
  • Jubilee Financial
  • Keen Transfer
  • Kuarix FX
  • Leader FX
  • Liberty Wealth FX
  • Lowcostfx
  • MatchPlace FX
  • Mayfair FX
  • Medical Forex
  • Moneydero Ltd
  • MotorSportForex
  • Orthoforex
  • RemitNext
  • Simply FX
  • Simply FX Broking
  • Sol Capital currency
  • SR Capital
  • Swifex
  • Swift Fox
  • Tanager FX
  • TCC Payment Services
  • TGR Payments
  • The FX Hub
  • Transfer Connex
  • Universal Partners FX
  • Valuta
  • Valuta Partners

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Common questions

Frequently asked questions

Is The Currency Cloud Limited FCA authorised?
Yes, The Currency Cloud Limited (FRN 900199) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Currency Cloud?
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 The Currency Cloud to the Financial Ombudsman Service, free of charge.
Is The Currency Cloud a scam or clone?
The Currency Cloud 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 The Currency Cloud's Firm Reference Number (FRN)?
The Currency Cloud's FRN is 900199. You can verify it on the FCA register.