Company Information

Get to know The Currency Account

The Currency Account is a UK-based financial technology company that offers multi-currency accounts and foreign exchange services specifically for businesses. Authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI), the company aims to simplify international trade for its clients by providing them with unique IBANs, access to global payment networks like SWIFT, SEPA, and Faster Payments, and competitive foreign exchange rates. Their services are designed to help businesses manage, hold, and send funds in multiple currencies more efficiently than traditional banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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The Currency Account

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.