Definitely poor experience with Currencies Direct. I believed everything was good since I tried transferring money via their 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 customer 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 meeting 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...