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Legal & Compliance

Company and regulatory details for Currencoria.

This page summarises the legal identity and compliance details displayed on the Currencoria website.

Legal entity

TRADE NATION FINANCIAL UK LTD

Company Number: 07073413

Registered address: 6th Floor 14 Bonhill Street, London, England, EC2A 4BX

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.

Currencoria

Currencoria provides fiat currency exchange service access for customers converting major international currencies through clear operational steps.

Company

TRADE NATION FINANCIAL UK LTD
Company Number: 07073413
FCA FRN: 525164

Contact

6th Floor 14 Bonhill Street, London, England, EC2A 4BX
+44 203 180 5952
support@currencoria.org

Pages

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© 2026 Currencoria. All rights reserved. TRADE NATION FINANCIAL UK LTD is authorised and regulated by the Financial Conduct Authority under FRN 525164.
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