The Foremost Currency Group Limited is authorised by the Financial Conduct Authority for the
issuing of electronic money under the Electronic Money Regulations 2011 [FRN 900204]. We are
supervised by the Financial Conduct Authority for compliance with the Money Laundering
Regulations (MLR) 2007. The Foremost Currency Group Limited is registered in England and Wales
(registered no. 5544575). Registered Office: CD - Level 45, One Canada Square, Canary Wharf,
London, E14 5AA.
Our EU services are provided by Currencies Direct Spain.
© Currencies Direct Spain, E.D.E., S.L., Avenida del Mediterráneo, 341, 04638 Mojácar, Almería,
Spain. Registered in the Commercial Registry of Almería under the Spanish tax ID number
B04897930. Currencies Direct Spain, E.D.E., S.L. is authorised by the Bank of Spain as an
Electronic Money Institution under Law 21/2011 of 26 July and Royal Decree 778/2012 of 4 May.
Our registration number with the Bank of Spain is 6716
Copyright © 2020 Foremost Currency Ltd.