According to its official website, AngraFx is an independent currency specialist operating in London that works with multiple partner banks to offer businesses currency exchange and international payments at competitive rates. Services are provided by Angra Ltd, a wholly owned subsidiary of GS Technologies; the site says the company is an Authorised Payment Institution regulated by the Financial Conduct Authority (FCA) (FRN 820091) and that all payments are made through safeguarded client accounts. According to Companies House the company was incorporated in 2009 as Flash Transfer Limited. The firm highlights its experience with importers and exporters around the world and offers personalised solutions for more efficient management of foreign currency exposure. The free account comes with a single IBAN in the client's name and support for up to 16 currencies; through the 24/7 online banking system clients can view balances and statements, transfer between accounts, send Faster Payments, SEPA and SWIFT payments and book FX deals. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusinesses (importers and exporters)
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline banking system
PRODUCTOSCurrency exchange · Multi-currency IBAN account (up to 16 currencies) · Faster Payments, SEPA and SWIFT payments
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 820091
Titular de la licenciaAngra Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Angra Limited (FRN 820091) since 26 Apr 2019.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaangrafx.com — homepage (About, Services, Management, Contact sections and footer)
Registros del reguladorFCA — Angra Limited, FRN 820091 (register.fca.org.uk)
Registro mercantilCompanies House — ANGRA LIMITED (formerly FLASH TRANSFER LIMITED), company no 06953910, incorporated 06.07.2009
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX