USI Money is a registered trading name of Universal Securities & Investments Limited.
Are you regulated?
Universal Securities & Investments limited are authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2009, registration 574754, for the provision of payment services. USI Money is also a registered MSB with HM Revenue & Customs.
Who do I pay my funds to?
All funds for any booked trades are paid directly to USI Money, trading name for Universal Securities and Investments. No payments will ever be requested nor collected by any third parties.
How long will it take to transfer my funds?
Most major currencies such as Sterling, Euros and U.S. Dollars can be received the same day (where Bank cut-off times allow). For other currencies it can take up to 48 hours. USI Money uses priority payments for all transfers, which is the fastest and safest type of bank to bank transfer.
How do I pay USI Money?
USI Money accepts funds by bank transfer. A bank transfer can be made online via your own online banking system or by visiting any branch of your bank. Clients with phone banking will also be able to use this to instruct a transfer.
How do I Open an Account?
Opening an account with USI money is simple. Just register online as a individual or corporate FX account. Once your information is received a member of our team will contact you to explain the process.
Does USI Money Charge Commission?
USI Money does not charge any commission to transact your payments for values over £1,500. Any payment made below this will incur a £10 transfer fee.
Is my Money Safe?
USI Money holds client monies in segregated client accounts with its principle bankers. The Payment Services Regulations 2009 stipulate that all funds held in such accounts cannot be claimed by creditors. All funds sent to us are held in segregated accounts that are only used for client transactions and are independent of the USI Money business accounts.
Is my Data Safe?
USI Money abides and complies fully with the Data Protection Act 1998, which protects customers against the misuse of personal data held across both manual and electronic records.
Who do I speak to regarding trade?
Speak to us Monday to Friday between 9am to 5pm regarding trade enquiries.
One80FX is a trading name of Tesc Group Limited. Registered office: 20 – 22 Wenlock Road, London N1 7GU. Registered in England (Registered Company Number 12667686) Trading Address: Kemp House, 152 - 160 City Rd, London EC1V 2NX. One80FX does not trade in any regulated business and is an introducer of USI Money which is a trading name of Universal Securities & Investments Ltd is authorised by the FCA under the PSR 2017 (register 574754) for the provision of Payment Services. Company Registration Number: 05187654
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