For more information about how Casco FX can help you, speak to a member of our team today.
+44(0)20 3478 2190
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.
With over 40 years of experience in the City of London, Craig brings a huge wealth of experience to the team. He has worked for some of the world’s most reputable firms, largely in equities and FX markets, running teams around the world in London, New York and Japan. Craig formed the company in 2010 with a view to providing a more streamlined payment service to the SME sector.
Having setup a Foreign Exchange company in 2009, Jack then merged his business and became a partner of Casco FX in 2013. After a successful career within the payments sector, Jack has brought this knowledge and experience to provide great support to the infrastructure of the business, by managing operations in front, middle and back office.
In 2006 Kane began working in a back office role for a Foreign Exchange company, assisting with their payments reconciliation. After taking a leap to front office sales Kane soon went on to run the sales desk for another leading London based FX firm. In 2010 Kane and Craig formed Casco FX where Kane now runs the Account Management and Trading team.
Haley began working for Casco FX in 2014 on a temporary basis as a short term placement to help with back office duties. Within a month Haley took a permanent job role and has since become an integral member of the team. Now she is responsible for the compliance and AML of new and existing clients.
With a background in the banking and finance sector, Meg has been the perfect addition to our team to manage and control the client our client payments. Remitting to over 130 countries worldwide and thousands of payments each month Meg is at the core of the business and a key team member.