Liquidity & settlement
K

Overview

Key Currency is a UK payment institution that handles international transfers and currency exchange for companies and private clients. The UK entity, Key Currency Limited, is registered in England and Wales under company number 09603083 and is an authorised payment institution supervised by the Financial Conduct Authority (FRN 753989).

Services The firm provides international payments and currency conversion, including delivery-based foreign exchange. Corporate clients are supported with foreign-currency payments, and the company states that each client works with a dedicated currency specialist. The service covers both business and individual customers.

Safeguarding and group entities The company states on its website that client funds are held in segregated accounts. Authorisations differ between entities: in Spain the activity is carried out by a sister company, SL, listed with the Bank of Spain under number 6912, and in the United States the company works through a partner, VGSI (NMLS 181032), which is not a general licence held by the group itself.

Markets The provider is positioned in the United Kingdom and serves clients in English. The registered office is in Truro, Cornwall. Companies that need a particular currency pair, transfer limit or settlement time should confirm those terms directly, because none are published.

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What they do

Geography · 1

United Kingdom

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