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Thomas Exchange

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialThomas Exchange UK Ltd
Año de fundación1978
Sede / país de registroLondon, United Kingdom
Sitio webwww.tefx.co.uk
Última comprobación08.10.2026

According to its official website, Thomas Exchange is a foreign exchange and international payments company headquartered in the City of London (48 Bishopsgate) that says it has worked in foreign exchange since 1978. The site says it offers commission-free travel money in more than 60 currencies with same-day collection from its 7 central London branches or next-day insured delivery across the UK, buyback of unused banknotes, international money transfers for personal and business clients and corporate banknote services, that it has more than 85,000 registered clients and that client funds are held in segregated accounts. Services are provided by Thomas Exchange UK Ltd, which the site says is authorised and regulated by the FCA (FRN 579247) and registered with HMRC (XDML00000105651). The company also uses the tefx.co.uk domain. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal clients · Business clients
DEPÓSITO MÍN.Not stated
PLATAFORMASBranches (London) · Online ordering · Phone
PRODUCTOSTravel money · Currency buyback · International money transfers · Corporate banknote service

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 579247
Titular de la licenciaThomas Exchange UK Ltd
AlcanceListed in the FCA register as an Authorised Payment Institution under Thomas Exchange UK Ltd (FRN 579247) since 2 Jul 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: marzo 2018 – octubre 2026

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

BAJO — NIVEL DE QUEJAS

El 73 % de las entidades con registros de quejas recibió más quejas que esta.

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

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Thomasexchange'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 Thomasexchange name are left out. Across the complaints, rude branch staff, exchange rates and refund handling stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresatefx.co.uk (thomasexchange.co.uk redirects here) — homepage, International Payments, Corporate, footer
Registros del reguladorFCA — Thomas Exchange UK Ltd, FRN 579247 (register.fca.org.uk)
Registro mercantilCompanies House — Thomas Exchange UK Ltd, company no 04237922, incorporated 20 Jun 2001
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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