Regulation
As a foreign exchange services company, Global Currency Solutions Ltd is categorised under 'bureau de change'. This area of industry is policed by Her Majestys Revenues and Customs (HMRC). In turn we are registered as a Money Services Business and subject to periodic inspection and UK Money Laundering Regulations.

Our Regulators : HMRC, Registration Number 12212601 – View a PDF of our Registration Certificate Here

Client Security
Global Currency Solutions Ltd operate 'Client Transaction Accounts' for all traded currencies, held with Barclays Bank, London . As such your funds will be held exclusively in these segregated accounts and are identifiable at any given time. These accounts are totally separate to the 'Business Accounts' operated by us. We are able to arrange references for you if you are considering using our services.

Our Bankers : Barclays Corporate Banking, Donegal House, Tweedy Road, Bromley, KENT, BR1 1UE