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Security of client funds

You can be sure that your money is in safe hands with
Halo Financial

  • Halo Financial is registered as a Limited Company in England No. 5155787 and has been trading since 2005
  • Halo Financial is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2009, FRN: 528727.
  • We are regulated by Her Majesty’s Revenue and Customs (HMRC) HM Revenue & Customs (HMRC) as a licensed Money Service Business (MSB), MSB registration No. 12197454.
  • FCA regulations state that the company making currency exchanges on clients’ behalf under the Payment Services Regulations have a suitable level of turnover, and company directors must fulfil strict criteria to ensure they are suitable to conduct payment business.
  • All client funds are held in separate accounts, so your money is kept separate from any operating funds and is protected at all times. 
  • Our Currency Consultants are qualified technical analysts, with industry acknowledged certifications.
  • Halo Financial operates strict Anti-Money Laundering (AML) policies and controls, to prevent against and identify fraud and ensure a genuine client base.
  • Two step verification process for all registrations and currency transfers
  • Phone calls, regular notifications and emails every step of the way
Currency market updates
 
 
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Feefo reviews
Over 850 recent reviews showing Halo's excellent customer service
Average Customer Rating:
4.7/5
Independent Service Rating based on verified reviews. Read all reviews
StarStarStarStarStar
efficient
Simon Hughes - 14th Feb
StarStarStarStarStar
I would highly recommend Halo Financial
Debbie Baston-Scott - 13th Feb
StarStarStarStarStar
"Excellent Money Transfer Service to Thailand."
First Class service. Emails were prompt and provided all necessary information. All communications, receipts, transfers were issued within hours. Staff were efficient and friendly. This is the second time I have used your services and I will use them again for sure. To me it was a smooth team effort between your staff and my wife and I. Keep up the very good work. We are delighted clients.
Rudi Harders - 7th Feb
StarStarStarStarStar
Professional and efficient
2nd Feb
StarStarStarStarStar
On the ball..top professional service
Mr David Popeck - 24th Jan
StarStarStarStarStar
"Very happy"
Spot on - quick / efficient / good rate
Timothy Buxton - 27th Dec
StarStarStarStarStar
"Quick and easy tranactions."
I contact Halo Financial by telephone. My call is always answered promptly and takes only a couple of minutes. The staff are polite and efficient. If I ring early morning the money is usually in my account by late afternoon.
13th Dec
StarStarStarStarStar
"Fast, efficient and professional service.;"
Very quick, professional and just really nice people to deal with.
Tracey Haden - 12th Dec
StarStarStarStarStar
Extremely efficient service, as always
Mr & Mrs Ellis - 11th Dec
StarStarStarStar
Very good although sometimes there is a breakdown in email communication. Hoiwever, I have been a customer for at least nine years and have been totally satisfied with my service.thank you
Denise Emmet - 8th Dec