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About Us: Key Facts

Key Facts | Meet The Directors | Security

 

Leaders in Foreign Exchange

"Our company's mission is to provide outstanding exchange rates, expert guidance and a simple, friendly service that people will want to recommend to others." – Jon Beddell (Managing Director).

Key Facts:

  • In 2009 TorFX transacted over £400,000,000 in foreign exchange.
  • TorFX is authorised and regulated by the Financial Services Authority under the Payment Service Regulations 2009 for the provision of payment services.
  • Over 60 employees.
  • More than 20,000 clients.
  • Member of the UK Money Transmitters Association.
  • Segregated client accounts held with Barclays Bank Plc.
  • In 2008 TorFX achieved 2nd place in the Sunday Times Fast Track 100 list, for being one of the UK's fastest growing independent companies.
  • In 2010 TorFX was awarded "Best European Currency Broker" by Overseas Living Magazine.

 

Key Facts | Meet The Directors | Security

 


Bankers - Barclays Bank PLC



Auditors - Burton Sweet


Regulators – HM Revenue & Customs



AIPP



UKMTA

 

 
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Registered Company Name: Tor Currency Exchange Limited. Registered in England & Wales, Number: 5193147.
Tor Currency Exchange Ltd is authorised by the Financial Services Authority under the Payment Service Regulations 2009 (FRN 517320) for the provision of payment services.
HM Revenue & Customs Certificate of Registration for Money Laundering Regulation, Number: 12191606.

Copyright © 2004 - 2010 Tor Currency Exchange Ltd