TorFX

TorFX is a privately held FCA authorised provider of foreign exchange services, with branches in the UK and Australia.
TorFX was acquired by Currencies Direct in 2011 and is owned by Mayank Patel and Neil Redcliffe. The company’s headquarters are in Penzance, Cornwall where they sponsor the rugby team the Cornish Pirates.
Company history
*TorFX was founded in 2004.
*In 2008 the company ranked 2nd in the Sunday Times Fast Track 100.
*In 2010 the company ranked 23rd in the Sunday Times Fast Track 100.
*In 2011 TorFX was acquired by Currencies Direct.
*In September 2013 TorFX launched in Australia, opening an office in Sydney.
Key Facts
*Regulated by the Financial Conduct Authority under the Payment Service Regulations 2009 for the provision of payment services.
*Licensed as a money transmitter by HM Revenue and Customs.
*Member of the UK Money Transmitters Association.
*Audited by Price Waterhouse Coopers.
*Part of the Azibo Group - a member of the World Economic Forum’s Global Growth Companies.
Key People
Mayank Patel OBE - Owner of TorFX, Group Chairman & CEO of Azibo Holdings
Neil Redcliffe - Owner of TorFX, Managing Director of Azibo Group
Jon Beddell - TorFX Managing Director
Ashley Warden - TorFX Financial Director
Tracy Jackson - TorFX Marketing Director
Nigel Fox - TorFX Sales Director
Corporate Social Responsibility
TorFX is actively involved in raising money for local and national charities, including The Children's Society, the RNLI and Cancer Research UK.

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