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Business Application

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Trading Facility set up process for businesses

  1. Complete below form
  2. One of our team will then complete the application form for you and arrange for it to be emailed, fax or posted to you for signing.
  3. Our trading terms and conditions will be part of the application form we send you but if you would like to preview them please Click Here
  4. You will then need to have this agreement signed by the authorised signatories of your company and returned to us.
  5. We will require photo identification for each individual that will be active in dealing with Currency UK on behalf of your company.
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Currency UK is authorised and regulated by the Financial Services Authority (FSA) as a Payment Institute under firm reference number 504592.
HM Revenue & Customs Certificate of Registration for Money Service Businesses Number 12120036.
 Registered name: Currency UK Limited, Registered in England No.4017212 United Kingdom. Consumer Credit Licence Registration Number: 536155. Currency UK Ltd is the preferred foreign exchange partner of The Offshore Financial Trade Association.
All Currency UK accounts are held with HSBC Bank plc.
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