Why your funds are safe and secure with Smart Currency Business

London-based Smart Currency Business, the corporate division of Smart Currency Exchange Limited, has been serving tens of thousands of companies across the UK since it was founded in 2009.

FCA and HMRC authorisation and regulation

We are fully authorised by the Financial Conduct Authority. Our registration number is 504509.

We are fully regulated by HMRC. Our registration number is MLR 12198457.

Fully segregated client accounts

We hold all our client funds in fully segregated accounts with tier-1 banks. What that means is that your business’s money is separated from our operating accounts and client funds are therefore protected.

Data protection

We’re not just bound by the Data Protection Act but we also have additional processes and procedures in place to ensure that our clients’ personal information is handled appropriately. Smart Currency Business is registered with the Information Commissioner’s Office under registration reference Z8937930.

Contact Smart Currency Business to find out more