Currencies Direct Closed My Account - Took Money After Refusing Transfer

John
April 29, 2025 9:38 AM26

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 statement. Absolutely seriously. Like most people, not daily; I get my bank statements once a month! That was bad enough; they canceled my transfer, closed my account without giving any appropriate notice. The true surprise, though, came the next day when they still pulled the money out of my bank account! It is just utterly stupid and quite unprofessional. Having trusted them for so long, I am somewhat letdown by their behavior.

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