ForexQ.com
← Inicio

Global Exchange

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialGlobal Exchange Limited (Smart Money)
Año de fundación1995
Sede / país de registroWembley, United Kingdom
Sitio webwww.globalexchange.co.uk
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAIndividual and business customers
DEPÓSITO MÍN.Not stated
PLATAFORMASWebsite · Mobile app (iOS, Android) · Branches
PRODUCTOSInternational money transfer · Cash pickup and bank deposit · Currency exchange · SWIFT and business payments

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 576032
Titular de la licenciaGlobal Exchange Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Global Exchange Limited (FRN 576032) since 20 Apr 2018.
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: enero de 2020 – octubre de 2026

  • Atención al cliente: 3
  • Retiros y pagos: 1

BAJO — NIVEL DE QUEJAS

El 76 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Atención al cliente: Medio · Retiros y pagos: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresaglobalexchange.co.uk — homepage, About Us and footer
Registros del reguladorFCA — Global Exchange Limited, FRN 576032 (register.fca.org.uk)
Registro mercantilCompanies House — GLOBAL EXCHANGE LIMITED, company no 03042398, incorporated 5 Apr 1995
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

Presentar una queja