Company Information

Get to know Thomas Exchange UK Ltd

Established in 1993, Thomas Exchange UK Ltd is a leading foreign currency exchange specialist serving both corporate and individual clients. The company offers competitive exchange rates for over 100 currencies through its multiple branches in London and its online platform. Key services include commission-free currency exchange (Click & Collect, Click & Sell, Home Delivery) and international money transfers. The company is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Thomas Exchange UK Ltd

United Kingdom

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.