Servicing firm
Ricoursy is presented in association with the servicing firm identified in the reference materials.
| Brand | Ricoursy |
|---|---|
| Website | ricoursy.org |
| Servicing firm | Trade Nation Financial UK Ltd |
| FCA reference | 525164 |
| Company number | 07073413 |
| Operating address | 21 Warren Street, Fitzrovia, London W1T 5LT, United Kingdom |
| support@ricoursy.org | |
| Phone | +44 114 234 5067 |
Service scope
Ricoursy provides information intake and support for currency exchange requests involving supported fiat currencies. The website does not guarantee that a request will be accepted, quoted or processed.
Exchange availability depends on currency route, amount, settlement channel, client status, jurisdictional restrictions and compliance review.
KYC, AML and sanctions checks
Before a request is processed, we may request identification, company documents, beneficiary information, source-of-funds evidence, payment purpose and additional supporting records. We may refuse or delay a request where information is incomplete or where compliance concerns arise.
Client duties
Clients must provide accurate information, verify all payment instructions, read the Terms of Use and Risk Disclosure, and ensure that the exchange purpose is lawful in the relevant jurisdictions.
Official contact details
Use only support@ricoursy.org, +44 114 234 5067 or written communications connected to ricoursy.org. Do not rely on payment instructions received from unofficial channels.