Company Information

Get to know Farringdon Square Ltd

Farringdon Square Ltd is a UK-based payments specialist established to simplify international trade and finance for businesses by offering a modern alternative to traditional banking. The company provides a unified platform for managing multi-currency IBANs, executing global payments, and accessing competitive foreign exchange (FX) rates. According to the UK's Financial Conduct Authority (FCA), Farringdon Square Ltd operates as an EMD Agent (reference number 902949) of The Currency Cloud Limited, which is the regulated principal firm providing the underlying payment services.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Farringdon Square Ltd

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.