Security

Safety of client funds is and always has been our top priority. Funds are held in a client segregated holding account as per the requirements set down by the FCA. We guarantee 100% safety of client funds and use 256 bit encryption on our online platform.

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01. GOVERNING BODIES

Excel Currencies is authorized and registered by the FCA (540484) and HMRC as a Money Services Business (12190705). Client Funds are segregated and held separate from our own profit accounts. We do not speculate on the FX markets. Excel Currencies is registered in England (05171054) and the registered address is Enterprise house, 8 Essex road, Dartford, Kent DA1 2AU.

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02. INFORMATION PROTECTION

Our security is world class and is ISO 27001 certified, which is the international best practice standard for information security management. Our security is regularly reviewed and approved by financial regulators and banking partners around the world.

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03. PLATFORM SECURITY

Our firewalls are managed by dedicated staff and undergo regular third-party penetration tests. All network traffic is encrypted, and the service operates from multiple high security tier 4 data centers which are used by Banks and other financial institutions.

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Governing Bodies and Registrations

Excel Currencies ltd are fully registered by both the FCA (Reg No:540484) and HM Revenue & Customs (MSB No: 12190705) as a Money Services Business. Excel Currencies ltd are also members of the UK Money Transfers Association (MTA) and the Association of International Property Professionals (AIPP).

Security of Funds

Excel Currencies ltd operate a Safeguarding Client Account System which protects all funds in these accounts against any liabilities that Excel Currencies ltd may have. These accounts are held with Barclays Bank plc and each account is segregated individually.

Excel Currencies Ltd, Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU

Registered in England and Wales, No. 05171054

Copyright © Excel Currencies Ltd 2018. All Rights Reserved.

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