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Global Exchange

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةGlobal Exchange Limited (Smart Money)
سنة التأسيس1995
المقر الرئيسي / دولة التسجيلWembley, United Kingdom
الموقع الإلكترونيwww.globalexchange.co.uk
آخر تحقق08.10.2026

According to its official website, Global Exchange is a non-bank financial institution operated by Global Exchange Ltd (trading as Smart Money) that provides international money transfers and currency exchange from the United Kingdom. The site says operations started on 5 April 1995 at 54 Ealing Road, Wembley, that the company later opened three more branches and that it focuses mainly on the Sri Lanka corridor. Customers can send money to more than 40 countries by bank deposit or cash pickup through the website, the mobile app or the branches; payment is made by bank transfer or by debit card through Worldpay. Services include same-day transfers, buying and selling currency, overseas payments for businesses, SWIFT payments and help with opening bank accounts in Sri Lanka. The site says the company is registered in England and Wales under number 03042398, is authorised and regulated by the FCA as an authorised payment institution (576032) and is registered with HMRC as a money service business (12114995); customer funds are said to be safeguarded in segregated accounts. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتIndividual and business customers
الحد الأدنى للإيداعNot stated
المنصاتWebsite · Mobile app (iOS, Android) · Branches
المنتجاتInternational money transfer · Cash pickup and bank deposit · Currency exchange · SWIFT and business payments

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 576032
حامل الترخيصGlobal Exchange Limited
النطاقListed in the FCA register as an Authorised Payment Institution under Global Exchange Limited (FRN 576032) since 20 Apr 2018.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: يناير 2020 – أكتوبر 2026

  • دعم العملاء: 3
  • السحب والمدفوعات: 1

منخفض — مستوى الشكاوى

تلقّت 76% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — دعم العملاء: متوسط · السحب والمدفوعات: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on Global Exchange's Trustpilot page (4) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Global Exchange name (including reviews of airport bureaux trading under the same name) are left out. Across the complaints, branch staff attitude, being unable to get through by phone, an unanswered ID renewal process and an undelivered transfer stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةglobalexchange.co.uk — homepage, About Us and footer
سجلات الجهة الرقابيةFCA — Global Exchange Limited, FRN 576032 (register.fca.org.uk)
السجل التجاريCompanies House — GLOBAL EXCHANGE LIMITED, company no 03042398, incorporated 5 Apr 1995
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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