Security & Regulation

Your money is secure 

Ultima Money, the expert foreign exchange service that provides individuals and businesses with fast and secure currency transfers at a low cost, is the designated foreign exchange broker for Currency Today.

While we are dedicated to ensuring the best exchange rates for your money, we also prioritise the security of your money throughout the foreign exchange process.

We have gone to great lengths to be absolutely sure that when you use the Ultima Money service you are completely confident your money is safe, and the following points should help put your mind at ease:

 
1. We’re registered – Ultima Money is officially registered with the UK’s financial regulator (the FSA) to carry out payment services in compliance with The Payment Services Regulations 2009. Our FSA registration number is 506764.We are also registered with the HMRC Anti Money Laundering Regulations, our registration number is 12312714.

2. Our address – we operate from 2nd Floor, Cardinal Point, Park Road, Rickmansworth, WD3 1RE and if you would like to visit the head office, please arrange an appointment by calling 0800 862 0237 (or +44 (0)207 183 1595 from outside UK).

3. Segregated accounts – we offer a separate bank account for your money during the exchange process to ensure the highest security. The segregated accounts used to hold funds are totally independent of Ultima Money Ltd.

4. Secure financial activity – we will not lend, borrow or speculate with client funds, as we operate solely as a foreign exchange. We carry out onward payments in accordance with agreed payment cut-off times, after receiving client money and beneficiary bank details.

5. Bankers – the principal bank for Ultima Money is HSBC, 131 High Street
Rickmansworth, Hertfordshire, WD3 1AP. A HSBC bank reference is available upon request.

6. Speak to our clients - don't take our word for it, if you're at all concerned about the security of your money just read some of the feedback we've earned from satisfied clients in the past. We have a list of individuals and businesses that will verify our strict security policy for you.

Ultima Money is committed to being a safe, secure foreign exchange company, if you have any questions regarding the above points, please call the head office on:

 

 0800 862 0237 (or +44 (0)207 183 1595 from outside UK) or send us an email


 

 

 



















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