Casco FX provide a wide range of foreign exchange and international payment services to both Businesses and Individuals throughout Europe. Our aim is to leverage technology, relationship management and operational excellence to help you exchange your currency at the best possible time, potentially saving thousands of Pounds in the process.
Casco FX are committed to the highest standards of business practice and ethical conduct at all times. It is important to delineate between an institution like Casco FX and other “Foreign Exchange” providers. Through the enhanced security and compliance processes deployed at Casco FX, you can improve the levels of protection in addition to those provided by the standard regulatory bodies.
Our experience and knowledge, combined with our robust systems and controls puts Casco FX at the forefront of the payments industry. The senior management team have a wealth of experience in the foreign exchange industry and we have a strong infrastructure of support around us. Our staff are honest, expertly trained and well equipped with the tools to ensure that we always deliver on our promises to our clients.
Our transactions are processed over a 128 bit encrypted network and client funds are always held in segregated client accounts, with Natwest Bank plc, in accordance with FCA guidelines. We adhere to strict AML guidelines under the Money Laundering Regulations 2007 as well as stringent internal KYC and Compliance policies giving you that added level of protection.