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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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