I have been a customer of Currencies Direct since 2018 and in April 2025 my account was closed. I believe that the proce...dures used to terminate my account involved fraudulent and spam‑like methods, especially in the way KYC and compliance checks were carried out. In my view, the KYC and compliance p
Definitely poor experience with Currencies Direct. I believed everything was good since I tried transferring money via t...heir website and they accepted it straight away. Four days later, out of nowhere, they returned the money and claimed the compliance team had denied the transfer even though I had
After what happened, I really wouldn't suggest Currencies Direct to anybody. For some time, I had been a devoted custome...r who completed a reasonable volume of transactions without any problems. I tried to make a transfer lately, but they turned me down since I cannot produce a same-day bank statemen
Currencies Direct services are among the most problematic I’ve encountered. Their customer service is incapable of meeti...ng basic customer needs and operates with a noticeably arrogant attitude. They frequently delay payments due to their unusual work processes and handling methods. If you don’t want
