Currencies Direct
Currencies Direct's Overview
Currencies Direct is a global non-bank provider of international payment and currency exchange services, founded in 1996. The company assists individuals and businesses with overseas money transfers, offering competitive exchange rates, often fee-free options over certain amounts, and various FX tools like forward contracts and market orders. They aim to simplify the process of sending money abroad and managing currency risk, serving clients across Europe, North America, Australasia, Asia, and Africa with a combination of online services, mobile apps, and expert telephone support.
Where is Currencies Direct's Headquarters?
HQ Function
The London headquarters serves as the central hub for Currencies Direct's global operations, including strategic planning, financial management, technology development, compliance, and corporate governance.
Notable Features:
Located in One Canada Square, one of the UK's tallest and most recognizable buildings, offering state-of-the-art facilities and a prestigious business address within a leading global financial center.
Work Culture:
The work culture at Currencies Direct's headquarters is expected to be dynamic and customer-focused, characteristic of the fintech and financial services industries. There is likely an emphasis on innovation, collaboration, and providing excellent service in the fast-paced currency market.
HQ Significance:
The headquarters' location in Canary Wharf signifies Currencies Direct's standing as a key player in the international financial services sector, providing strategic advantages in terms of talent acquisition, industry networking, and global connectivity.
Values Reflected in HQ: The choice of a globally recognized financial hub for its headquarters reflects Currencies Direct's values of professionalism, global reach, security, and commitment to providing top-tier financial services.
Location:
Currencies Direct operates globally, facilitating international money transfers and foreign exchange services for clients in numerous countries. Their presence is supported by physical offices in key markets including the UK, Spain, France, Portugal, the USA, South Africa, and India. They offer localized customer support, access to local bank accounts in various regions to streamline transfers, and comprehensive online platforms and mobile applications allowing clients 24/7 access to manage their currency needs. Their global infrastructure supports both private individuals and business clients with a range of FX solutions.
Street Address:
One Canada Square
City:
London
State/Province:
England
Country:
United Kingdom
Currencies Direct's Global Presence
Johannesburg, South Africa
Address: Ground Floor, Building 8, Inanda Greens Business Park, 54 Wierda Road West, Wierda Valley, Sandton, 2196, South Africa
Supports clients in South Africa and neighboring African countries with their international money transfer needs, offering local market expertise and dedicated support.
Clearwater, Florida, USA
Address: 1150 N. Cleveland Street, Clearwater, FL 33755, USA
Drives growth and customer service for Currencies Direct's US client base, offering tailored FX solutions and support for navigating international payments.
Mumbai, India
Address: Unit 303, 3rd Floor, A Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (East), Mumbai 400093, India
Provides localized support and FX services to clients in India, navigating specific regulatory requirements and market conditions in the region.
Malaga, Spain
Address: Edificio Indocar, Oficina 3D, C/ Muelle Heredia nº 10, 29001 Málaga, Spain
Caters to the high demand for FX services from individuals and businesses in Spain, particularly within popular expatriate regions, offering local language support.
Buying Intent Signals for Currencies Direct
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Executive Team of Currencies Direct
As of April 2025, Currencies Direct' leadership includes:
Investors of Currencies Direct
Currencies Direct has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
In the past 12 months, Currencies Direct has focused on strengthening its leadership team with a key appointment to its C-suite. The primary change involved the hiring of a new Chief Financial Officer, underscoring the company's commitment to robust financial stewardship and strategic growth.
New Appointments:
Technology (Tech Stack) used by Currencies Direct
Discover the tools Currencies Direct uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Currencies Direct Email Formats and Examples
Currencies Direct commonly uses a standard corporate email format, typically combining an employee's first name and last name. This is the most prevalent structure for professional communication with the company.
firstname.lastname@currenciesdirect.com
Format
john.doe@currenciesdirect.com
Example
85%
Success rate
News and media
Finextra • March 14, 2024
Currencies Direct Appoints Leo Markanis as CFO
Currencies Direct announced the appointment of Leo Markanis as its new Chief Financial Officer. Markanis brings significant experience from previous senior roles in the financial sector and is set to play a key role in the company's ongoing financial strategy and expansion....more
PR Newswire • October 26, 2023
Currencies Direct Relaunches US B2B Offering to Better Serve American SMEs Navigating Global Trade
Currencies Direct has relaunched its business-to-business (B2B) offering in the United States. The enhanced service aims to provide American small and medium-sized enterprises (SMEs) with improved international payment solutions and FX risk management tools to support their global trade activities....more
FXC Intelligence • May 10, 2023
Currencies Direct Acquires TorFX's Australian Private Client Book
Currencies Direct expanded its footprint in the Asia-Pacific region through the acquisition of the Australian private international payments client book from TorFX. This strategic move is aimed at bolstering Currencies Direct's market share and service capabilities in Australia....more
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