ForexQ.com
← Startseite

Global Exchange

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameGlobal Exchange Limited (Smart Money)
Gründungsjahr1995
Hauptsitz / Land der RegistrierungWembley, United Kingdom
Websitewww.globalexchange.co.uk
Zuletzt geprüft08.10.2026

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.

Kontodetails

KONTOARTENIndividual and business customers
MINDESTEINZAHLUNGNot stated
PLATTFORMENWebsite · Mobile app (iOS, Android) · Branches
PRODUKTEInternational money transfer · Cash pickup and bank deposit · Currency exchange · SWIFT and business payments

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 576032
LizenzinhaberGlobal Exchange Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Global Exchange Limited (FRN 576032) since 20 Apr 2018.
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: Januar 2020 – Oktober 2026

  • Kundenservice: 3
  • Auszahlungen und Zahlungen: 1

NIEDRIG — BESCHWERDENIVEAU

76 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Kundenservice: Mittel · Auszahlungen und Zahlungen: Niedrig

GEPRÜFTE QUELLEN

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.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenglobalexchange.co.uk — homepage, About Us and footer
Einträge der AufsichtsbehördeFCA — Global Exchange Limited, FRN 576032 (register.fca.org.uk)
HandelsregisterCompanies House — GLOBAL EXCHANGE LIMITED, company no 03042398, incorporated 5 Apr 1995
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen