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    Beware of Romance Fraud | CurrencyFair
    Money Matters

    Romance Fraud: Recognising the Signs and Protecting Yourself

    Romance fraud—also known as a dating scam, is an increasingly common global issue, with scammers preying on people looking for genuine connection....

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    CurrencyFair Limited is incorporated in Ireland with its registered address at 91 Pembroke Road, Ballsbridge, Dublin 4. Company registration number 469391. CurrencyFair Limited is regulated by the Central Bank of Ireland. CurrencyFair Limited Hong Kong Branch is regulated as a Money Service Operator by the Hong Kong Customs and Excise Department (license No. 18-02-02331), with its registered address at Suite 12100 12/F, YF LIFE TOWER, 33 Lockhart Road, Wan Chai. Hong Kong. CurrencyFair Limited (ARBN 154 043 455) is registered with the Australian Securities and Investments Commission as a Corporate Authorised Representative of CurrencyFair Australia (PTY) Limited, (AFS Representative Number 00041945000) CurrencyFair Australia (PTY) Limited is incorporated in Australia with its registered address at Milsons Landing Level 5, 6 Glen Street, NSW 2061, Australia. ACN 147 506 410, ABN 94 147 506 410. CurrencyFair Australia (PTY) Limited is regulated by the Australian Securities and Investments Commission (AFSL No 402709) CurrencyFair (Singapore) Pte Ltd is incorporated in Singapore with its registered address at 1 Robinson Road #17-00 Aia Tower 048542 and is regulated by the Monetary Authority of Singapore (license No. PS20200102) as a Major Payment Institution. For UK resident customers, your account is provided by Moorwand Ltd (FCA Reference No 900709). Any communications in relation to the account can be sent to Moorwand Ltd, Fora, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom. CurrencyFair Limited is a regulated payment institution and does not provide financial, legal, or tax advice. We recommend that you seek independent financial, legal, and taxation advice before making any financial decisions.