Currenxie
Currenxie: settori che accetta secondo le proprie regole pubblicate: Marketplace. Ultima verifica: 17 ottobre 2026.
- Currenxie Ltd · Money Service Operator licensed by Hong Kong Customs & Excise (licence 14-05-01424)
- Hong Kong Customs and Excise Department (MSO register) ·
Da dove accetta le società
- Regno Unito
- UE / SEE (ovest e nord, più Spagna, Italia e Portogallo)
- UE / SEE (Baltici, centro ed est, più Croazia, Grecia, Cipro e Malta)
- Svizzera / Liechtenstein
- Asia-Pacifico (economie avanzate)
- Emirati Arabi Uniti
- America Latina
- Medio Oriente e Nord Africa
- Africa
- CSI / Asia centrale / Caucaso
- Altro
Le regioni indicate nei suoi documenti, letti il 9 ottobre 2026
Prodotti che pubblica
Pagamenti internazionali e cambio valutaDice di offrirlo
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.
Carte aziendaliSolo per società registrate in alcuni paesi
Issue physical and virtual Visa cards for your team in minutes.
Seamlessly issue branded virtual and physical cards with a single integration.
Pagamenti massiviDice di offrirlo
Automate individual and batch payments to beneficiaries around the world.
Conti virtuali per i tuoi clientiDice di offrirlo
Embed global virtual accounts to receive funds locally in over 50 countries.
Non dice di offrire: Accettazione di pagamenti con carta, On/off-ramp crypto, Conto di salvaguardia, Conto per i fondi dei clienti, Conto vincolato (escrow)
Quanto dicono le sue pagine, ogni citazione con la data in cui l’abbiamo letta. Un prodotto che non menziona non viene mai indicato come non offerto.
Valute che detiene
Detiene EURun saldo; coordinate bancarie proprie sul sistema di pagamento locale
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.
Detiene GBPun saldo; coordinate bancarie proprie sul sistema di pagamento locale
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.
Detiene USDun saldo; coordinate bancarie proprie sul sistema di pagamento locale
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.
Detiene CHFun saldo; coordinate bancarie proprie per pagamenti 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.
Detiene CADun saldo; coordinate bancarie proprie sul sistema di pagamento locale
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.
Detiene SGDun saldo; coordinate bancarie proprie per pagamenti 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.
Detiene HKDun saldo; coordinate bancarie proprie sul sistema di pagamento locale
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.
Detiene AUDun saldo; coordinate bancarie proprie sul sistema di pagamento locale
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 le valute citate nelle sue pagine, ogni citazione con la data in cui l’abbiamo letta. Una valuta che non menziona non viene mai indicata come non detenuta.
Politica per settore
| Settore | Stato | Verificato |
|---|---|---|
| Marketplace | Sì | |
| Crypto | No | |
| iGaming | No | |
| Contenuti per adulti | No | |
| Servizi finanziari senza licenza | No | |
| Forex e CFD | No |
Nessuna regola pubblicata (documenti letti per intero il 9 ottobre 2026): AI e SaaS
Questa regola è cambiata? Scrivici
Commissioni
| Piano | Apertura del conto | Mensile | Verificato |
|---|---|---|---|
| Global Account | Non indicata | Nessun canone (la riga Global Account riporta 'ZAR and MXN. Free') | · Fonte |
| Global Account, costi di attivazione per alcune società | USD 50 una tantum per le società in giurisdizioni offshore o nei settori elencati ('Global Account set up (for companies in offshore jurisdictions'), USD 250 con azionisti fiduciari (nominee), USD 500 con tre o più livelli di proprietà; non indicata per le altre società | Non indicato; USD 50 per riattivare un conto dormiente, cioè senza movimenti in uscita per 12 mesi ('Dormant account reactivation') | · Fonte |
Le commissioni di tutti i fornitori
Chiusura del conto
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.
Conto chiuso o bloccato? Cosa dicono le condizioni di Currenxie
Regole sui paesi
We cannot currently onboard businesses registered in the United States, although businesses with American directors are welcome.
Stati Uniti
In terms of jurisdictions, we also welcome businesses registered in most countries, except those that are currently under international sanctions or deemed high risk.
Tutti i paesi citati (76)
Afghanistan, Algeria, Angola, Azerbaigian, Bangladesh, Barbados, Benin, Bielorussia, Bolivia, Bosnia ed Erzegovina, Burkina Faso, Burundi, Camerun, Ciad, Comore, Congo - Kinshasa, Congo-Brazzaville, Corea del Nord, Costa d’Avorio, Cuba, Egitto, El Salvador, Eritrea, Eswatini, Gabon, Gambia, Georgia, Ghana, Gibuti, Guatemala, Guinea, Guinea Equatoriale, Guinea-Bissau, Haiti, Honduras, Iran, Iraq, Kazakistan, Kirghizistan, Kosovo, Laos, Libano, Liberia, Libia, Madagascar, Mali, Mauritania, Moldavia, Mozambico, Myanmar (Birmania), Nicaragua, Niger, Nigeria, Pakistan, Papua Nuova Guinea, Repubblica Centrafricana, Repubblica Dominicana, Ruanda, Russia, Senegal, Sierra Leone, Siria, Somalia, Sud Sudan, Sudan, Suriname, Tagikistan, Territori Palestinesi, Trinidad e Tobago, Turkmenistan, Ucraina, Uganda, Uzbekistan, Venezuela, Yemen, Zimbabwe
Cosa abbiamo letto
- Utilizzo accettabile e attività vietate
- Letto · currenxie.com/legal/prohibited-transact… · currenxie.com/eu/legal/prohibited-trans… · currenxie.com/uk/legal/prohibited-trans…
- Pagine di assistenza su settori specifici
- Letto · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Paesi accettati
- Cercato, nessun documento pubblicato · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Paesi rifiutati
- Letto · currenxie.com/legal/prohibited-transact… · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/44…
- Regole su soci e amministratori
- Letto · help.currenxie.com/hc/en-us/articles/44… · help.currenxie.com/hc/en-us/articles/30… · currenxie.com/legal/global-account-term…
- Prezzi
- Letto · currenxie.com/pricing · help.currenxie.com/hc/en-us/articles/35… · help.currenxie.com/hc/en-us/articles/44…
- Condizioni di chiusura del conto
- Letto · currenxie.com/legal/global-account-term… · currenxie.com/eu/legal/global-account-t… · currenxie.com/uk/legal/global-account-t…
- Reclami
- Letto · currenxie.com/legal/compliants · currenxie.com/eu/legal/complaints · currenxie.com/uk/legal/complaints · currenxie.com/eu/legal/global-account-t…
- Registro delle licenze
- Letto · register.fca.org.uk/s/firm · eservices.customs.gov.hk/MSOS/wsrh/001s0 · help.currenxie.com/hc/en-us/articles/36…