About Us: Security
Tor Currency Exchange Ltd ("TorFX") was established in 2004 and our company registration number is 5193147.
Our group processes in excess of 3 billion Pounds 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. | ||
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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.
