Governing Bodies and Registrations
Excel Currencies are a fully Authorised Payment Institution with the
UK Financial Conduct Authority. ( Ref: 911228) and HM Revenue & Customs (MSB No: 12190705)
as a Money Services Business. Excel Currencies ltd are also members of the UK Money
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