Kristiyan Petrov

Compliance Officer and MLRO Spain at Currencies Direct - Tower Hamlets, ENG, UK

Kristiyan Petrov's Colleagues at Currencies Direct

Sam Beale

Buissiness development executive

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Mark Pegrum

Buisness development executive

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James Barrett

Client Services Supervisor

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Ignacio Cubells

Regional Sales Manager

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Valentina Gwynn

Ejecutivo de cuentas de clientes globales

Contact Valentina Gwynn

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Kristiyan Petrov's Contact Details

Email (Verified)
***@currenciesdirect.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
N/A

Location
Madrid,Community of Madrid,Spain

Company
Currencies Direct

Kristiyan Petrov's Company Details

Currencies Direct

Tower Hamlets, ENG, UK • 500 - 999 Employees
Financial Services

Winning Money Transfer Provider of the Year at the 2020 MoneyAge Awards, Currencies Direct stands out in the foreign exchange industry for its unique combination of payments technology and personalised support from a team of experienced professionals.Established in 1996 Currencies Direct was the first non-bank foreign exchange provider in Europe. Today we've helped over 325,000 customers, offering straightforward payments solutions to businesses operating in international markets. With detailed market insight and expert consultation, we help our customers mitigate the risks associated with currency exposure, make smarter currency management decisions and expand their businesses globally.

International payments Hedging FX options Risk management VAT recovery Multiple payments Forward contracts Mortgage payments abroad Spot contracts Buying/Selling property abroad Emigration

Details about Currencies Direct

Frequently Asked Questions about Kristiyan Petrov

Kristiyan Petrov currently works for Currencies Direct.

Kristiyan Petrov's role at Currencies Direct is Compliance Officer and MLRO Spain.

Kristiyan Petrov's email address is ***@currenciesdirect.com. To view Kristiyan Petrov's full email address, please signup to ConnectPlex.

Kristiyan Petrov works in the Financial Services industry.

Kristiyan Petrov's colleagues at Currencies Direct are Sam Beale, Mark Pegrum, Galicia Geiger, Andrew Sharp, James Barrett, Ignacio Cubells, Valentina Gwynn and others.

Kristiyan Petrov's phone number is N/A