The Currency Account is a trading name of Wirepayer Limited.
Wirepayer Limited (registered in England and Wales, Company Number 07666629, Registered Office Address: 66 Prescot Street, London, England. E1 8NN) is Authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services – FCA registration number 900413.
Wirepayer Limited operates EM & PSD compliant client trust accounts. These accounts are held at The Royal Bank of Scotland plc in London. All funds received in settlement of an underlying foreign exchange trade remain segregated from Wirepayer’s own funds at all times.
Wirepayer Limited is registered as a data controller with the Information Commissioner’s Office (Ref ZA082729). The ICO is the UK’s independent authority set up to uphold information rights.
Wirepayer Limited is a member of the United Kingdom Money Transfer Association, the trade body for Payment Institutions and agencies in the UK.