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Terms & conditions

  • Please note, this offer is only open to existing Excel Currencies customers with an active account.
  • Referrals will only be considered valid where the Referee has been referred by a submission form, or has quoted their Referring friend’s email address/customer ID before they register.
  • All gifts are issued to UK addresses.
  • Amazon vouchers can be issued direct to an email address in GBP only. Postal vouchers are not available.
  • If the Referred customer transacts more than £5,000 (in a single or multiple trade(s)) after opening an account with Excel Currencies*, then the Referrer will be sent the gift requested or Amazon voucher.
  • A Referrer may refer any number of businesses/friends/family members. The offer is only open to Referrers 18 years of age or older.
  • This offer is not available in conjunction with any other offer and excludes Excel Currencies employees, referring partners and their employees.
  • The Referrer and Referred cannot reside at the same address.
  • Excel Currencies is entitled to alter or suspend the "Referral Rewards" promotion and its rules at any time.
  • Any decisions regarding the validity of referrals are at the discretion of Excel Currencies Ltd.
  • Vouchers or gifts will be sent within 30 days of the qualifying trade made by the referred client. They are non-transferable and there is no cash alternative. All goods and/or services which constitute the vouchers are subject to the terms and conditions of the relevant service provider. Excel Currencies Ltd makes no representation and offers no warranty in respect of those goods and/or services and accepts no liability in respect of the same.
  • This scheme is offered by Excel Currencies Ltd, (Registered number: 05171054) Enterprise House 8 Essex Road, Dartford, Kent, DA1 2AU
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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 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.

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

Registered in England and Wales, No. 05171054

Copyright © Excel Currencies Ltd 2022. All Rights Reserved.

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