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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.21
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
BASIC INFORMATION:
Casco Financial Services Limited (“Casco FX”) offers a direct foreign exchange service to small and large Corporate and Private clients. Their experience and dedicated customer service will enable you to get a first class service the banks simply cannot offer. By using CascoFX as your FX partner you will have access to the most competitive prices and market information, enabling you to protect yourself against any exchange rate fluctuations. CASCO FINANCIAL SERVICES LIMITED is a Private limited with Share Capital company based in 55 GOSWELL ROAD, LONDON LONDON, United Kingdom, which employs 2 people. The company started trading on the British market since 2010-01-20. Company registration number 07131446, Its main line of business activity is financial intermediation not elsewhere classified and the company is listed as Active - Accounts Filed. Casco Financial Services provide a wide range of foreign exchange and international payment services to import / export businesses and private individuals. Casco Financial Services provide a wide range of foreign exchange and international payment services to import / export businesses and private individuals. Casco FX is not subject to any regulation at this stage.
ACCOUNT TYPES
Casco FX offers two types of account type namely:
· Personal or Joint Account
· Business Account
CONTACTS
WEBSITE
www.cascofx.com
PHONES
+44 (0)2034 782 190
02034 782 190
+44 (0)2077 858 200
02077 858 200
REGISTERED ADDRESS
55 GOSWELL ROAD,
LONDON,
ENGLAND,
EC1V 7EN
COMPANY TYPE
· Private limited with Share Capital
OPENING HOURS
· Monday to Friday
09:00 to 17:00
· Saturday to Sunday
Closed
PAYMENT METHODS
The only payment methods supported by this broker is:
Bank Transfer
KEY FEATURES
· Credit Score and Credit Limit
· Financial accounts for the past 5 years
· Credit Officers
· Document Filing history
· Corporate Ownership
· Outstanding & Satisfied Mortgages
· Shareholder Information
· Company Identity
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