ForexQ.com
← Startseite

Excel Currencies

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameExcel Currencies Limited
Gründungsjahr2004
Hauptsitz / Land der RegistrierungDartford, United Kingdom
Websitewww.excelcurrencies.com
Zuletzt geprüft08.10.2026

According to its official website, Excel Currencies is a company based in Dartford (Kent) that has provided international money transfers and foreign exchange to individuals and businesses since 2004. The site says it is a fully Authorised Payment Institution with the FCA (FRN 911228), is registered with HMRC as a money services business (MSB No 12190705), and is a member of the Money Transfers Association (MTA) and the Association of International Property Professionals (AIPP). Transfers for purposes such as buying property abroad, emigrating, tuition fees and sending money to family can be made with regular payment, spot, forward contract and market order options, online, by phone, by email or in person. Personal customers are not charged a transfer fee, and business customers receive tailored currency packages through an account manager. The site cites 40,000 registered clients, 200,000 payments and transfers to more than 135 countries, and lists phone lines in Spain, Ireland, Australia, Portugal, France and Cyprus. Funds are said to be held in safeguarding client accounts. According to Companies House, the company was incorporated in 2004. This information is the company's own statement.

Kontodetails

KONTOARTENIndividual customers · Businesses
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline platform · Phone · Email
PRODUKTEInternational money transfer · Spot and forward currency deals · Market order · Corporate FX payments for businesses

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 911228
LizenzinhaberExcel Currencies Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Excel Currencies Limited (FRN 911228) since 28 Nov 2019.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: September 2018 – Oktober 2026

  • Kundenservice: 1
  • Auszahlungen und Zahlungen: 1
  • Gebühren und Provisionen: 1

NIEDRIG — BESCHWERDENIVEAU

79 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Kundenservice: Niedrig · Auszahlungen und Zahlungen: Niedrig · Gebühren und Provisionen: Hoch

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on Excel Currencies' Trustpilot page (3) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Excel Currencies name are left out. Across the complaints, an unreachable account manager, a payment sent to the wrong account and exchange rates seen as worse than competitors' stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenexcelcurrencies.com — homepage and footer, About Us, Fees
Einträge der AufsichtsbehördeFCA — Excel Currencies Limited, FRN 911228 (register.fca.org.uk)
HandelsregisterCompanies House — EXCEL CURRENCIES LIMITED, company no 05171054, incorporated 5 Jul 2004
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen