Security & Regulation
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