+44(0)20 3478 2190

 
  • Fast and secure money transfers
  • Transparent and reliable service
  • Easy-to-use Online platform
  • Competitive exchange rates

Who We Are
 
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.
 

Service

Our dedicated account managers are some of the most reputable in the industry and you will always receive a personal service tailored to your currency needs.

Security

We hold strong UK Banking relationships through which all client funds are held in segregated currency accounts. Casco FX are also authorised by the Financial Conduct Authority.

 

Solution

The team will take their time to understand your business needs and currency goals, and work alongside you to find the most suitable solution for you.

 
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.

 
 
 
Corporate FX
 

We understand that trading internationally can cause security, logistical, supply chain and cash flow issues. Casco FX is perfectly placed to help you not only save money with competitive exchange rates, we pride ourselves on a superior level of customer service and ultimate efficiency when it comes to making your payments and our clients have the peace of mind that their money will arrive at their chosen destination promptly, securely and at the best rate possible.

Our cutting edge technology ensures the swift delivery of payments to over 130 countries worldwide, always sent by the quickest delivery method. Whether you are paying suppliers, receiving funds from customers or making inter account transfers, we have the solution that can help your business.

Aside from the traditional FX products below our services include Foreign Exchange Management, Strategic Hedging and Budget Level Protection.

 
Spot Contracts

This is the most commonly used contract in FX. Settlement is based on a two business day basis. Spot contracts are an ideal tool if you require delivery of currency within a short period of time.

Same Day Contracts

Casco FX enable same day delivery on most major currencies. Our experienced settlements team will ensure your funds are remitted for the soonest available value date, every time.

Forward Contracts

These are used to guarantee and fix a rate of exchange for a specific delivery date in the future. This contract is an ideal tool for those who wish to take advantage of the current market price against a future requirement for FX.

Limit Orders

Placing an order into the market to buy or sell currency above or below the current market price enables you to get the best exposure to the FX market. This will be active for 24 hours a day, 5.5 days a week

Multiple Payment Solutions

Designed for businesses with a high volume of international payments. Our batch payment file upload facility enables you to quickly and securely make hundreds of payments at the click of a button.

Online Platform

Our simple and easy to use online platform means you have total control of your FX needs. You can book FX deals, make payments and even check your payment history.

0203 478 2190

For more information about how Casco FX can help you, speak to one of our team today

Open Account

Alternatively open a FREE account today

 
 
 
Private FX
 

Casco FX have helped thousands of Individuals save money when making overseas payments. Regardless of whether you’re buying a property overseas, purchasing high value items from abroad or simple making small regular transfers, we can save you time and money. Our team and friendly and approachable and will talk you through the process of exchange your currency.

We take security very seriously and all of our transactions are processed over a secure 128 bit encrypted network. We are also Authorised by the Financial Conduct Authority and hold segregated client accounts with Natwest Bank plc. Coupled with our strict AML guidelines under the Money Laundering Regulations 2007, Casco FX do everything possible to make sure your money is safe at all times.

Our experience and knowledge, coupled with our technology and internal systems means we can send money to over 130 countries worldwide in just a few simple steps. Speak to a member of our team to find out how we can help you today!

  • Fast and secure online transfers
  • FCA Authorisation & Customer Safeguarding
  • Excellent rates of exchange
  • FREE transfers*
*Applies to payments of £1,000 or greater
 
 
 

0203 478 2190

For more information about how Casco FX can help you, speak to one of our team today

Open Account

Alternatively open a FREE account today

 
 
 
Online FX
 

Our cutting edge technology means you can buy and sell currencies, make single and multiple payments, upload and save beneficiary banking details, check existing trade information, download reports and access live FX market prices from anywhere in the world 24 hours a day, for 5.5 days a week. With access online you will save time, money and have the ability to streamline your payment processes, all at the click of a button. Of course, we take security very seriously at Casco FX, so you can be assured all transactions are processed over a highly secure encrypted network keeping your data safe at all times.

The account opening process is quick and easy and 95% of customer accounts are activated within 1 hour. Upon account activation you will be assigned a dedicated Account Manager who will walk you through the ins and outs of how to utilise the platform to its full potential. From this point onward your Account Manager will be readily available on a direct dial basis and will always be happy to assist you with any extra ordinary requests that you may have.

 
Easy Click to Buy

A simple click to quote process means you can buy or sell currency in just a few seconds. Live prices feed directly into to the system and update every second, so you always get the most recent rate. You can even request Forward prices through the system giving you full control over your FX exposure.

Reporting & Payment Tracking

The system provides up to date transaction information meaning you are able to track and monitor the status of each and every payment you send. The search facility allows you to look back through previous payments using various criteria giving you full visibility over your transaction history.

Beneficiary Management

Through the system you have complete control over where you wish to send funds. Payee details are securely stored and payments can be remitted to over 130 countries worldwide. You can create new payees, edit existing details and assign payees to previously purchased currency all from the one portal.

File Upload Facility

With our file upload facility we can even integrate our platform with your internal finance package to create a completely streamlined payment solution. The perfect tool and far more efficient if you are making hundreds of payments and want to avoid the headache of manual entry.

 

0203 478 2190

For more information or a demonstration of our online system, speak to a member of our team today.

 
 
 
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Contact Us

Address:
Casco Financial Services Limited
150 Minories London
EC3N 1LS

Telephone:
+44(0)20 3478 2190

Fax:
+44(0)20 7785 8200

Email:
info@cascofx.com

about us

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Tax Helping

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Business Consulting

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Financial Consulting

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our services

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Consulting

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contact information

  • Monday - Friday: 9:30 AM to 6:30 PM
  • Address: 123 Some Street , California, US, CP 123
  • Phone: (01) 999-1235
  • Fax: (01) 999-1234
  • Email: info@domain.com

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