At TorFX we have numerous security measures in place and always put the safety of your funds first. However, there are also steps you can take to protect your transactions from external threats.
We rely on you to check that the person you’re paying is genuine and that the account details you’ve been given are correct. Fraud has become a big risk for everyone. Unfortunately, we can’t always recoup money that’s been sent to a criminal.
Computer, Mobile and Tablet Security
Telephone and Text Message Security
Online Service and App Security
Protecting yourself from fraud
Scams to watch out for
Help with fraud
Tor Currency Exchange Ltd ("TorFX") was established in 2004 and our company registration number is 5193147.
Our group processes in excess of £10bn in foreign exchange and international payments per annum and is a well-established market leader in the provision of foreign currency exchange and payment services.
|Highest level of creditworthiness|
|TorFX is proud to hold a Level 1 rating from leading credit rating agency Dun & Bradstreet. Dun & Bradstreet provides Scores and Ratings to help customers identify the risk levels of organisations. The D&B Rating provides a quick and clear indication of the credit-worthiness of an organisation, which helps customers to identify any risks.|
|Organisation:||Tor Currency Exchange Ltd (73-940-3512)|
|Rating:||1 (Highest level of creditworthiness)|
|Risk Level:||Minimum risk|
TorFX is authorised by the Financial Conduct Authority as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference Number is 900706.Find more Security information here