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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Key Currency

Payment institution · United Kingdom

About the company

Legal company nameKey Currency Limited · Key Currency SL
Year founded2015
Headquarters / registered countryTruro, United Kingdom
Websitewww.keycurrency.co.uk
Last checked08.10.2026

According to its official website, Key Currency is the brand of the British company Key Currency Limited, which provides international money transfers and currency exchange to individual and corporate clients. The site says the company, based in Truro (Suite 1, CMA House, Newham Road) and registered in England and Wales under number 09603083, is authorised by the FCA as an Authorised Payment Institution (753989) and that all international transfers go through safeguarded client accounts. It states that its subsidiary Key Currency SL is registered with the Banco de España (6912) and has an office on the Costa del Sol, and that payment services for US clients are provided by the licensed money transmitter Visa Global Services Inc. (NMLS ID 181032). Free personal and corporate accounts, international transfers with the timing of the exchange agreed with the client, a currency converter, an IBAN checker and exchange rate forecasts are offered; the site has separate pages for buyers of property in Spain and for US clients. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal account · Corporate account
MIN. DEPOSITNot stated
PLATFORMSOnline account
PRODUCTSInternational money transfers · Currency exchange

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 753989
Licence holderKey Currency Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Key Currency Limited (FRN 753989) since 25 Apr 2018.
StatusVerified

Banco de España (Spain)

Licence no.6912
Licence holderKey Currency SL
ScopeThe company states that Key Currency SL is registered with the Banco de España (6912); the entity appears in the Estonian Finantsinspektsioon list of payment institutions providing cross-border services. The record could not be verified because the Banco de España register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: April 2017 – October 2026

  • Account / trading conditions: 22
  • Withdrawal / payment: 7
  • Other: 5
  • Identity verification: 2
  • Customer support: 2

No. 279 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 216. · Withdrawal / payment: 308. · Other: 155. · Identity verification: 222. · Customer support: 294.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Key Currency's Trustpilot page (38) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Key Currency name are left out. Across the complaints, allegations of worse rates than quoted at execution and hidden margins, delayed or refused transfers, and persistent calls and emails stand out.

Sources and verification history

Official company sourceskeycurrency.co.uk — homepage and footer, about us
Regulator recordsFCA — Key Currency Limited, FRN 753989 (register.fca.org.uk)
Company registerCompanies House — Key Currency Limited, company no 09603083, incorporated 21 May 2015
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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