Payments from third parties are generally not acceptable due to the strict regulations we adhere to. There are several circumstances such as receiving the proceeds of a property sale from Solicitors or Notary's that are absolutely fine. Be sure to chat with your dedicated broker before you send funds to us just be on the [...]
Your funds are always secured at Optimal Currency. In the vast majority of cases, client payments are made the same day that the funds are received and you will have confirmation that your currency is on the way. In cases where we have to hold your funds for longer, such as the margin deposit [...]
Yes. Optimal Currency is an Authorised Payments Institution under the Payment Services Regulations 2017. If you want to find more information please visit the FCA's website, they're the UK regulator for currency brokers.