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 [...]
As mentioned, your peace of mind is our priority, which is why we operate in a compliant manner in accordance with strict FCA regulations. In most cases, client payments are made on the same or next day that the funds are received, and you will have email confirmation when your currency is on the way. [...]
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.