Company Information

Get to know Smart Currency Exchange

Founded in 2004, Smart Currency Exchange is a currency exchange specialist dedicated to helping clients transfer money internationally safely and at competitive exchange rates. The company's primary focus is assisting individuals purchasing property abroad, managing regular overseas payments, or emigrating. Their business model emphasizes personalized service, assigning each client a dedicated personal trader to provide guidance on managing currency risk and navigating the transfer process. Smart Currency Exchange is a trading name of Smart Currency Exchange Limited, which is part of the broader Smart Currency Group.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Smart Currency Exchange

United Kingdom

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.