Legal entity
TRADE NATION FINANCIAL UK LTD
Company Number: 07073413
Registered address: 6th Floor 14 Bonhill Street, London, England, EC2A 4BX
Legal & Compliance
Company and regulatory details for Currencoria.
This page summarises the legal identity and compliance details displayed on the Currencoria website.
FCA authorisation
TRADE NATION FINANCIAL UK LTD is authorised and regulated by the Financial Conduct Authority under Firm Reference Number 525164.
Service scope
Currencoria presents a fiat currency exchange service for major fiat pairs. The site does not present cryptocurrency wallet services, token trading, NFT services, or digital asset exchange services.
Customer checks
Customers may be required to provide details needed to process the exchange and meet applicable legal, regulatory, fraud-prevention, and transaction-monitoring obligations.