Compliance

At NU Currencies we offer our clients a safe and secure way to manage global payments.  Ensuring your money is safe and you are treated fairly, is the fundamental principle of how we do business.

Our company undertakes regular external reviews and risk assessments in all our national locations, to assess and improve our ability to combat money laundering and terrorist financing.

Furthermore our compliance department continually monitors jurisdictional legislation to ensure our compliance program meets all international requirements. The department leverages cutting edge transaction monitoring technology to enhance the security of funds flowing through our systems. We are proud to have the best compliance professionals in the industry working with us, and continually expand on our knowledge and capability through our professional development programs.  

We are authorised by the Financial Conduct Authority under the Payment Services Regulations 2009, for the provision of payment services. This means we comply with FCA safeguarding rules which require us to keep our clients’ money totally separate from our own. We are also required to comply with comprehensive FCA rules which protect you by governing how we conduct our business and the levels of our capital resources.

Under the Money Laundering Regulations 2007, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Revenue & Customs. We maintain the highest levels of compliance with the anti-money laundering policies specified by HMRC.

Finally, we have subscribed to the Non-Investment Products code created by the Bank of England which regulates companies involved in foreign exchange transactions such as spots and forward contracts.

We understand that the safe delivery of your funds is a major priority, we have taken every step to ensure your funds are fully protected when dealing with us.

 

Regulatory Information

NU Currencies. © 2017 is a trading name of NU Currencies Ltd.

'A' rating with Creditsafe.

NU Currencies Ltd is authorised by the Financial Conduct Authority (FCA) under the Payment Services Directive, Registration No. 554999, for the provision of payment services. Follow this link to the FCA to view our registration in more detail: click here

NU Currencies Ltd is a registered Money Services Business with HM Revenue & Customs (HMRC) and is registered under registration number 12638791. Follow this link to view our file on the HMRC register in more detail: click here

NU Currencies Ltd is a registered data controller under the UK Data Protection Act, under registration number Z2853631. Follow this link to view our file on the Information Commissioners register: click here

Tools

Please note that the tools below link to external websites

IBAN Checker
Validate an IBAN code

SWIFT Checker
Validate SWIFT BIC and bank details

Contact

Tel: 0800 1300 986 FREE
Email: info@nucurrencies.com

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