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Excel Currencies

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialExcel Currencies Limited
Año de fundación2004
Sede / país de registroDartford, United Kingdom
Sitio webwww.excelcurrencies.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAIndividual customers · Businesses
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline platform · Phone · Email
PRODUCTOSInternational money transfer · Spot and forward currency deals · Market order · Corporate FX payments for businesses

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 911228
Titular de la licenciaExcel Currencies Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Excel Currencies Limited (FRN 911228) since 28 Nov 2019.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: septiembre de 2018 – octubre de 2026

  • Atención al cliente: 1
  • Retiros y pagos: 1
  • Tarifas y comisiones: 1

BAJO — NIVEL DE QUEJAS

El 79 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Atención al cliente: Bajo · Retiros y pagos: Bajo · Tarifas y comisiones: Alto

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresaexcelcurrencies.com — homepage and footer, About Us, Fees
Registros del reguladorFCA — Excel Currencies Limited, FRN 911228 (register.fca.org.uk)
Registro mercantilCompanies House — EXCEL CURRENCIES LIMITED, company no 05171054, incorporated 5 Jul 2004
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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