Currenxie
Currenxie: sectores que acepta según sus propias reglas publicadas: Marketplace. Última verificación: 17 de octubre de 2026.
- Currenxie Ltd · Money Service Operator licensed by Hong Kong Customs & Excise (licence 14-05-01424)
- Hong Kong Customs and Excise Department (MSO register) ·
De dónde acepta empresas
- Reino Unido
- UE / EEE (oeste y norte, más España, Italia y Portugal)
- UE / EEE (países bálticos, centro y este, más Croacia, Grecia, Chipre y Malta)
- Suiza / Liechtenstein
- Asia-Pacífico desarrollada
- Emiratos Árabes Unidos
- América Latina
- Oriente Medio y Norte de África
- África
- CEI / Asia Central / Cáucaso
- Otra
Las regiones que nombran sus propios documentos, leídos el 9 de octubre de 2026
Productos que publica
Pagos internacionales y cambio de divisasDice que lo ofrece
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.
Tarjetas de empresaSolo para empresas registradas en algunos países
Issue physical and virtual Visa cards for your team in minutes.
Seamlessly issue branded virtual and physical cards with a single integration.
Pagos masivosDice que lo ofrece
Automate individual and batch payments to beneficiaries around the world.
Cuentas virtuales para tus clientesDice que lo ofrece
Embed global virtual accounts to receive funds locally in over 50 countries.
No dice que ofrezca: Cobros con tarjeta, On/off-ramp de criptomonedas, Cuenta de salvaguarda, Cuenta de fondos de clientes, Custodia de fondos (escrow)
Según sus propias páginas, cada cita con la fecha en que la leímos. Si no menciona un producto, nunca indicamos que no lo ofrece.
Divisas que mantiene
Mantiene EURun saldo; datos de cuenta propios en el sistema de pagos local
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.
Mantiene GBPun saldo; datos de cuenta propios en el sistema de pagos local
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.
Mantiene USDun saldo; datos de cuenta propios en el sistema de pagos local
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.
Mantiene CHFun saldo; datos de cuenta propios para pagos SWIFT
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.
Mantiene CADun saldo; datos de cuenta propios en el sistema de pagos local
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.
Mantiene SGDun saldo; datos de cuenta propios para pagos SWIFT
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.
Mantiene HKDun saldo; datos de cuenta propios en el sistema de pagos local
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.
Mantiene AUDun saldo; datos de cuenta propios en el sistema de pagos local
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.
Solo las divisas que nombran sus propias páginas, cada cita con la fecha en que la leímos. Si no menciona una divisa, nunca indicamos que no la mantiene.
Política por sector
| Sector | Estado | Comprobado |
|---|---|---|
| Marketplace | Sí | |
| Cripto | No | |
| iGaming | No | |
| Contenido adulto | No | |
| Servicios financieros sin licencia | No | |
| Forex y CFD | No |
Sin regla publicada (lectura íntegra del 9 de octubre de 2026): IA y SaaS
¿Ha cambiado esta regla? Escríbenos
Comisiones
| Plan | Apertura de cuenta | Mensual | Comprobado |
|---|---|---|---|
| Global Account | No consta | Ninguna (la fila Global Account dice «ZAR and MXN. Free») | · Fuente |
| Global Account, comisiones de apertura para algunas empresas | USD 50, pago único, para empresas de jurisdicciones offshore o de los sectores enumerados («Global Account set up (for companies in offshore jurisdictions»), USD 250 con accionistas nominales, USD 500 con tres o más niveles de propiedad; no consta para otras empresas | No consta; USD 50 por reactivar una cuenta inactiva, es decir, sin actividad saliente durante 12 meses («Dormant account reactivation») | · Fuente |
Comisiones de todos los proveedores
Cierre de la cuenta
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.
¿Cuenta cerrada o bloqueada? Qué dicen las condiciones de Currenxie
Reglas sobre países
We cannot currently onboard businesses registered in the United States, although businesses with American directors are welcome.
Estados Unidos
In terms of jurisdictions, we also welcome businesses registered in most countries, except those that are currently under international sanctions or deemed high risk.
Todos los países citados (76)
Afganistán, Angola, Argelia, Azerbaiyán, Bangladés, Barbados, Benín, Bielorrusia, Bolivia, Bosnia y Herzegovina, Burkina Faso, Burundi, Camerún, Chad, Comoras, Congo, Corea del Norte, Côte d’Ivoire, Cuba, Egipto, El Salvador, Eritrea, Esuatini, Gabón, Gambia, Georgia, Ghana, Guatemala, Guinea, Guinea Ecuatorial, Guinea-Bisáu, Haití, Honduras, Irak, Irán, Kazajistán, Kirguistán, Kosovo, Laos, Líbano, Liberia, Libia, Madagascar, Mali, Mauritania, Moldavia, Mozambique, Myanmar (Birmania), Nicaragua, Níger, Nigeria, Pakistán, Papúa Nueva Guinea, República Centroafricana, República Democrática del Congo, República Dominicana, Ruanda, Rusia, Senegal, Sierra Leona, Siria, Somalia, Sudán, Sudán del Sur, Surinam, Tayikistán, Territorios Palestinos, Trinidad y Tobago, Turkmenistán, Ucrania, Uganda, Uzbekistán, Venezuela, Yemen, Yibuti, Zimbabue
Qué hemos leído
- Uso aceptable y actividades prohibidas
- Leído · currenxie.com/legal/prohibited-transact… · currenxie.com/eu/legal/prohibited-trans… · currenxie.com/uk/legal/prohibited-trans…
- Páginas de ayuda sobre sectores concretos
- Leído · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Países que acepta
- Buscado, nada publicado · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Países que rechaza
- Leído · currenxie.com/legal/prohibited-transact… · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Reglas sobre socios y administradores
- Leído · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/30… · currenxie.com/legal/global-account-term…
- Precios
- Leído · currenxie.com/pricing · help.currenxie.com/hc/en-us/articles/35… · help.currenxie.com/hc/en-us/articles/44…
- Condiciones de cierre de cuentas
- Leído · currenxie.com/legal/global-account-term… · currenxie.com/eu/legal/global-account-t… · currenxie.com/uk/legal/global-account-t…
- Reclamaciones
- Leído · currenxie.com/legal/compliants · currenxie.com/eu/legal/complaints · currenxie.com/uk/legal/complaints · currenxie.com/eu/legal/global-account-t…
- Registro de licencias
- Leído · register.fca.org.uk/s/firm · eservices.customs.gov.hk/MSOS/wsrh/001s0 · help.currenxie.com/hc/en-us/articles/36…