International money transfer provider
Currencies Direct
FX / international transfer specialist
An FX specialist for international bank transfers, including property, investment and business payments, with an account manager. Listed for comparison.
At a glance
- Provider type
- International money transfer / FX specialist
- Global reach
- High
- Countries / coverage
- 120+ countries.
- Currencies
- 40+ currencies.
- Delivery method
- International bank transfers.
- Large-transfer fit
- Very high. Property, investments and business transfers are named use cases.
- Business capability
- Available. Business transfers, hedging and FX tools, and API partnerships. A hedge is not a guaranteed saving.
- Support model
- Account-manager support, with online and app access.
Who it may suit
May be relevant to: People arranging a property, investment or business payment who want an account manager alongside an online transfer. That describes the published focus. It is not a view on whether this provider is appropriate for your transfer.
Where can this provider send money?
Coverage can depend on both the sending country and the destination corridor.
120+ countries.
Global reach in the reviewed material: High. That is not a statement that the service is open from every country.
Which currencies can you send?
A currency count is not a country count. Confirm both the currency and the corridor.
40+ currencies.
How can the recipient receive the money?
Delivery can differ by destination. A method named here is not available on every corridor.
International bank transfers.
What does the transfer really cost?
Total cost is the provider fee, plus the exchange-rate margin, plus possible correspondent or receiving-bank fees.
Pricing transparency: High. Quote-based.
A live quote is not shown here. Ask the provider for the amount the recipient would receive.
How should you compare the exchange rate?
The mid-market rate is a useful reference point, not necessarily the rate at which a transfer provider will trade with you.
Quote-based.
Is this provider set up for large transfers?
Large-transfer fit: Very high. Property, investments and business transfers are named use cases.
- Property
- Investments
- Business transfers
For larger transfers, execution timing and documentation can matter as much as headline pricing.
Business payments
Business transfers: Available. Business transfers, hedging and FX tools, and API partnerships. A hedge is not a guaranteed saving.
- Business transfers
- Hedging and FX tools
- API partnerships
Support model
Account-manager support, with online and app access.
Online and app.
What checks should you expect?
A provider may ask for identity, the source of funds, and the purpose of the transfer. For a larger or unusual payment it may also ask for a sale agreement, a property completion statement, an invoice or an investment statement.
The regulated entity differs by client location. The service is not a deposit account.
WiT Access does not collect those documents. Ask the provider which papers apply to your transfer, and which legal entity would process it.
Questions to ask
Can I send from my country?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Can the provider deliver to the destination I need?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Which currencies are supported?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
How is the exchange rate calculated?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Is there a separate transfer fee?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Could correspondent or recipient-bank fees apply?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
How long will the transfer take?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
What payment methods can I use?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
How will the recipient receive the money?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Is there a minimum transfer?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Is there a maximum transfer?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Can the provider handle a property purchase?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Can it handle an investment or portfolio transfer?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Can it support business payments?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Will I have a dedicated account manager?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
What source-of-funds documents may be required?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Which legal entity will process my transfer?
Confirm the current answer with Currencies Direct. It depends on the sending country, the corridor and the legal entity. This page does not publish a live quote.
Sources and review
- Currencies Direct
- Publisher programme page. WiT Access has not joined this programme.
- Publisher programme page. WiT Access has not joined this programme.
Information is based on publicly available provider information reviewed by WiT Access. Fees, exchange rates, supported currencies, countries and transfer methods can change. Reviewed 6 October 2026.
Request an introduction
This form asks WiT Access to pass an enquiry about Currencies Direct. It does not mean a formal introducer agreement is in place, and it is not a paid referral. It does not mean the provider can make the transfer from your country.