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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

Worldwide Currencies

Payment institution · United Kingdom

About the company

Legal company nameWorldwide Currencies Limited
Year founded2006
Headquarters / registered countryLondon, United Kingdom
Websiteworldwidecurrencies.com
Last checked08.10.2026

According to its official website, Worldwide Currencies is a currency exchange and international payments company based in the City of London, trading since 2006. The site says it makes international payments in over 130 currencies and offers same-day delivery on major currencies. Corporate clients are offered spot and forward transfers, market watch and rate alerts, and stop/limit orders; forward contracts can fix a rate up to 3 years in advance. Private clients are served with a personal currency consultant for emigrating, buying property abroad and regular overseas payments. According to the site footer, Worldwide Currencies Limited is authorised by the FCA under the Payment Services Regulations 2017 for the provision of payment services (registration 525361); company no 05892452, HMRC money service business (MSB) no 12242572. For clients in the EEA, e-money and related payment services are said to be provided by CurrencyCloud B.V., licensed by De Nederlandsche Bank, and for clients in the United States payment services are provided by Visa Global Services Inc. The address is 55 King William Street, London EC4R 9AD. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate and private clients
MIN. DEPOSITNot stated
PLATFORMSOnline account (connect.worldwidecurrencies.com) · Telephone dealing
PRODUCTSInternational payments · Spot FX · Forward contracts · Stop/limit orders · Rate alerts

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 525361
Licence holderWorldwide Currencies Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Worldwide Currencies Limited (FRN 525361) since 22 May 2018.
StatusVerified

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: October 2016 – October 2026

  • Other: 4
  • Account / trading conditions: 1

No. 425 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Other: 183. · Account / trading conditions: 422.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Worldwide Currencies's Trustpilot page (5) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Worldwide Currencies name are left out. Across the complaints, unsolicited marketing calls and emails and an allegation of a loss on a currency transfer stand out.

Sources and verification history

Official company sourcesworldwidecurrencies.com — homepage and footer, Services, Private, Corporate and Management pages
Regulator recordsFCA — Worldwide Currencies Limited, FRN 525361 (register.fca.org.uk)
Company registerCompanies House — WORLDWIDE CURRENCIES LIMITED, company no 05892452, incorporated 1 Aug 2006
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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