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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
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
StarStarStarStarStar
Polite and efficient ; they got me what I wanted.
8th Dec
StarStarStarStarStar
"Good rates and quick transfers"
Quick, friendly and reliable - as always
Robin Frith - 27th Nov
StarStarStarStarStar
"Quick and easy"
What more can I say than rang UK in evening, made deal transferred money and found next morning money in our Australian account. Brilliant.
Raymond Harrison - 13th Oct
StarStarStarStarStar
"No worries"
They sent three emails, as usual, keeping me informed of each step, from acknowledging receipt of funds to sending me the reassuring image of the PAID stamp.
25th Sep
StarStarStarStar
quick responses and process when I urgently needed a transfer of money.
Tracey Symons - 7th Sep
StarStarStarStarStar
Courteous, speedy service and a very good rate. Comms excellent throughout.
David Perry - 17th Aug
StarStarStarStarStar
"Very responsive , excellent service"
Responded promptly to email request for money transfer
16th Aug
StarStarStarStarStar
"Excellent Service. Easy to arrange transfers. "
I have used Halo for many years and I have always had excellent service. Helpful, considerate and prompt. I have no hesitation in recommending Halo. A great team.
Mr Peter Burd - 16th Aug