Currenxie
Currenxie: industries it takes by its own published rules: Marketplace. Last verified October 17, 2026.
- Currenxie Ltd · Money Service Operator licensed by Hong Kong Customs & Excise (licence 14-05-01424)
- Hong Kong Customs and Excise Department (MSO register) ·
Where it takes companies from
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
- Developed Asia-Pacific
- United Arab Emirates
- Latin America
- Middle East & North Africa
- Africa
- CIS / Central Asia / Caucasus
- Other
The regions its own documents name, read on October 9, 2026
Products it publishes
International payments and FXSays it offers this
Easily send and receive cross-border transfers to and from over 120 countries worldwide.
Every currency in your Global Account can be exchanged at the real-time mid-market FX rate.
Company cardsFor companies registered in some countries only
Issue physical and virtual Visa cards for your team in minutes.
Seamlessly issue branded virtual and physical cards with a single integration.
Bulk payoutsSays it offers this
Automate individual and batch payments to beneficiaries around the world.
Virtual accounts for your customersSays it offers this
Embed global virtual accounts to receive funds locally in over 50 countries.
Does not say it offers: Accepting card payments, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
We support receiving local currency payments as follows: ... EUR from an account in the Eurozone
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds GBPa balance; account details of its own on the local payment system
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
We support receiving local currency payments as follows: ... GBP from an account in the United Kingdom
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds USDa balance; account details of its own on the local payment system
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
We support receiving local currency payments as follows: ... USD from an account in the United States
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds CHFa balance; account details of its own for SWIFT payments
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds CADa balance; account details of its own on the local payment system
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
We support receiving local currency payments as follows: ... CAD from an account in Canada
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds SGDa balance; account details of its own for SWIFT payments
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds HKDa balance; account details of its own on the local payment system
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
We support receiving local currency payments as follows: ... HKD from an account in Hong Kong
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Holds AUDa balance; account details of its own on the local payment system
A multi-currency account for your USD, EUR, HKD, GBP, JPY, CAD, AUD, NZD, RMB (CNH), SGD, CHF, NOK, SEK, ZAR and MXN.
We support receiving local currency payments as follows: ... AUD from an account in Australia
Additionally, our Hong Kong multi-currency accounts support international wire and SWIFT payments. ... Receiving payments ... We support receiving payments from 100+ countries in the following currencies: ... AUD, CAD, CHF, CNH, EUR, GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD and ZAR.
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| Marketplace | Yes | |
| Crypto | No | |
| iGaming | No | |
| Adult | No | |
| Unlicensed financial services | No | |
| Forex and CFD | No |
No published rule (read in full on October 9, 2026): AI and SaaS
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Global Account | Not stated | None (the Global Account row reads 'ZAR and MXN. Free') | · Source |
| Global Account, set-up fees for some companies | USD 50 one-off for companies in offshore jurisdictions or the listed industries ('Global Account set up (for companies in offshore jurisdictions'), USD 250 with nominee shareholders, USD 500 with three or more layers of ownership; not stated for other companies | Not stated; USD 50 to reactivate an account left dormant, meaning no outgoing activity for 12 months ('Dormant account reactivation') | · Source |
Closing an account
Each Party is entitled to terminate the Terms with a prior 90 (ninety) days written notice given to the other party.
In Ireland, you can make a complaint to the Financial Services and Pensions Ombudsman (FSPO) via the FSPO’s website.
Account closed or frozen? What Currenxie’s terms say
Rules about countries
We cannot currently onboard businesses registered in the United States, although businesses with American directors are welcome.
United States
In terms of jurisdictions, we also welcome businesses registered in most countries, except those that are currently under international sanctions or deemed high risk.
All countries named (76)
Afghanistan, Algeria, Angola, Azerbaijan, Bangladesh, Barbados, Belarus, Benin, Bolivia, Bosnia & Herzegovina, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Comoros, Congo-Brazzaville, Côte d’Ivoire, Cuba, Djibouti, Dominican Republic, DR Congo, Egypt, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Gabon, Gambia, Georgia, Ghana, Guatemala, Guinea, Guinea-Bissau, Haiti, Honduras, Iran, Iraq, Kazakhstan, Kosovo, Kyrgyzstan, Laos, Lebanon, Liberia, Libya, Madagascar, Mali, Mauritania, Moldova, Mozambique, Myanmar, Nicaragua, Niger, Nigeria, North Korea, Pakistan, Palestinian Territories, Papua New Guinea, Russia, Rwanda, Senegal, Sierra Leone, Somalia, South Sudan, Sudan, Suriname, Syria, Tajikistan, Trinidad & Tobago, Turkmenistan, Uganda, Ukraine, Uzbekistan, Venezuela, Yemen, Zimbabwe
What we read
- Acceptable use and prohibited activities
- Read · currenxie.com/legal/prohibited-transact… · currenxie.com/eu/legal/prohibited-trans… · currenxie.com/uk/legal/prohibited-trans…
- Help pages on particular industries
- Read · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Countries it takes
- Searched, none published · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Countries it refuses
- Read · currenxie.com/legal/prohibited-transact… · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Rules on owners and directors
- Read · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/30… · currenxie.com/legal/global-account-term…
- Prices
- Read · currenxie.com/pricing · help.currenxie.com/hc/en-us/articles/35… · help.currenxie.com/hc/en-us/articles/44…
- Terms on closing accounts
- Read · currenxie.com/legal/global-account-term… · currenxie.com/eu/legal/global-account-t… · currenxie.com/uk/legal/global-account-t…
- Complaints
- Read · currenxie.com/legal/compliants · currenxie.com/eu/legal/complaints · currenxie.com/uk/legal/complaints · currenxie.com/eu/legal/global-account-t…
- Licence register
- Read · register.fca.org.uk/s/firm · eservices.customs.gov.hk/MSOS/wsrh/001s0 · help.currenxie.com/hc/en-us/articles/36…