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About TorFX - Meet the directors



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.”

TorFX is one of the UK’s leading currency brokers, providing individuals and companies with money saving foreign exchange services. Our success to date has been driven by an unwavering commitment to customer service, and our desire to exceed our clients’ expectations. Strong growth in transaction volumes has been underpinned by investment in people and technology. Customers of TorFX benefit from dealing with a company that applies the highest standards of compliance, has a good credit rating, and operates segregated client accounts with Barclays Bank Plc.

Key Facts:
  • In 2008 TorFX transacted over £300,000,000 in foreign exchange.
  • Hundreds of UK companies use TorFX for currency transactions and advice.
  • Member of the Association of International Property Professionals.
  • Regulated by HM Revenue & Customs.
  • 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.

 

Bankers - Barclays Bank PLC



Auditors - Burton Sweet


Regulators – HM Revenue & Customs



AIPP



UKMTA

Meet the Directors

Tor Currency Exchange Ltd is registered with HM Revenue and Customs as a Money Transmitter.

HM Revenue and Customs Money Laundering Registration Number: 12191606.
Company Registration Number: 5193147

All client funds are held in segregated client accounts at Barclays Bank PLC.

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Registered Company Name: Tor Currency Exchange Limited. Registered in England & Wales, Number: 5193147.
HM Revenue & Customs Certificate of Registration for Money Laundering Regulation, Number: 12191606.

Copyright © 2004 - 2010 Tor Currency Exchange Ltd