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Moving currency around the World 

Before any transaction can take place we need you to register with us for compliance purposes. The registration forms can be downloaded and returned to us with the relevant information required. Capital Currencies use an independent electronic identity verification system as part of our commitment with HMRC and the FCA in combatting Financial Terrorism and money laundering. We are also compliant with the Data Protection Act 1998 and registered with the Information Commissioner's Office. We hold dedicated client segregated accounts for your protection.

The forms can be downloaded by clicking on the links below. You will need Adobe Acrobat Reader to read and complete the forms — if you do not have this installed on your computer you can quickly download a free copy by visiting the Adobe website.

If dealing on behalf of a company, you need our 'Corporate' form: Click Here

If this is a private transaction, you need our 'Private Client' form: Click Here

Once your registration has been approved we will contact you and supply you with your unique customer reference number along with our terms and conditions of business.





Awaiting latest rates


* Rates shown are market rates within the last 24 hours, are indicative and for example purposes only. The actual rate will depend on the market rate at the time of dealing.



Monday 28th April 2014

  • better rates
  • personal service
  • attention to detail
  • fully compliant with HMRC
  • authorised by the FCA



We have ALWAYS kept client funds in segregated Client Accounts. Click here for more information


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Calls may be recorded for monitoring and training purposes © 2003-2014 CAPITAL CURRENCIES LTD - Registered in England & Wales
No. 5021694, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent. TN1 1EN
HM Customs & Excise Money Laundering Regulation (MLR) registered number: 12164916.
Capital Currencies is fully authorised by the Financial Conduct Authority, registration number 554920.

   Member of the UK Money Transfer Association