Currencies Direct

[JohnnyDoe]

http://www.currenciesdirect.com/
Anyone has experience with them? I have just opened an account, which I will use as a bridge to exotic places/recipients.

Ps if anyone is interested they offer introducers agreements

 

[aage]

don't know them, but why would you sign an introducer agreement with them if anyone just can signup directly on their website?

 

[JohnnyDoe]

don't know them, but why would you sign an introducer agreement with them if anyone just can signup directly on their website?

It doesn’t make any difference to the client, but the introducer earns commissions from the referral, so why not?

 

[aage]

It doesn’t make any difference to the client, but the introducer earns commissions from the referral, so why not?

but how would you avoid the user to sign up directly with them if they ask for what emi, bank etc. you use and you mention them?

 

[JohnnyDoe]

but how would you avoid the user to sign up directly with them if they ask for what emi, bank etc. you use and you mention them?

It doesn’t make any difference to the user to sign directly, he will pay the same fees. By doing that he would only deny a commission to the introducer and expose himself as a douchebag. If someone gives a good advice why not to thank him for that?
Maybe the introducer can setup a link to the application form that saves the client a couple of clicks.

 

[aage]

Maybe the introducer can setup a link to the application form that saves the client a couple of clicks.

yeah, but most people don't care about others pockets only their own

possibly it would be avoidable to mention the name before he customer is known to them.

 

[JohnnyDoe]

Account closed

Thank you for your recent trades with Currencies Direct.



We have to advise you that as a company authorised and regulated by the Bank of Spain, we are required to undertake security checks on all our client’s payments before remittance. This a compulsory regulatory requirement which on occasion may delay a payment. I have to advise you that on this occasion the security checks on your payment request have not passed our checks and as a result we will be unable to complete your inbound payment. Any funds we hold for you will be remitted back to you in due course.



I would also like to confirm that Currencies Direct have taken a business decision to close your account with us with immediate effect.



If you would like to submit a formal complaint, please refer to our terms and conditions, which you can find here for your reference, where you will be able to see the process to raise any potential grievance. With respect to your previous email, we specifically refer to sections 10.7 and 18 of the attached terms with respect to liability to which you may refer.



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