Currency Cloud - Go global with Verifo (2024)

What are the restrictions connected with Currencycloud?

As a part of our strong commitment to diminish the risk of money laundering and terrorist financing, Verifo has a number of limitations on several types of industries, activities, and countries:
Non-permitted industries:clients:activities.pdf

What are Currencycloud permitted jurisdictions?

Please refer to the table below for a full list of permitted jurisdictions. This list is reviewed and updated regularly.
Permitted Jurisdictions

What currencies are supported by Currencycloud?

Currently, we can convert the following currencies:
Currencycloud currencies.pdf

*Please note:
Russian Ruble (RUB) is supported as a sell currency only. You can not convert any other currency into RUB for payments. Indian Rupee (INR), Indonesian Rupiah (IDR), Malaysian Ringgit (MYR) and Philippine Peso (PHP) are restricted currencies. They can only be bought by converting another supported currency, and sold back only in exceptional cases.

Currency Cloud - Go global with Verifo (2024)

FAQs

Is Currencycloud legit? ›

Customer Reference Ratings

Currencycloud customer references have an aggregate content usefuless score of 4.8 based on 2235 user ratings.

Is Currencycloud an UK bank? ›

United Kingdom

The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for issuing of electronic money and the provision of payment services with FCA registration number 900199.

Who owns Currencycloud? ›

Visa acquired Currencycloud in 2021. Now, leveraging the expertise from both companies, it has launched Cross-Border Payment Solutions.

What is Currencycloud payment? ›

Currencycloud helps Unit clients send and receive funds around the globe. While Unit's money movement capability focuses on domestic transfers - including ACH and wires - Currencycloud complements this capability with cross-border and multi-currency payments.

Who uses Currencycloud? ›

Who uses Currencycloud?
CompanyWebsiteCountry
N-iXn-ix.comUkraine
Visa Incvisa.comUnited States
Crowdzcrowdz.ioUnited States
Croudcroud.comUnited Kingdom
1 more row

How do I know if a payment site is legit? ›

There are five signs you should look for that will reveal if a website is secure.
  1. Look for the Padlock. ...
  2. It's all about the 'S' in HTTPS. ...
  3. Don't Just Trust the Trust Guarantee. ...
  4. Check for a Privacy Policy. ...
  5. Check out Their Contact Information.

Where is CurrencyCloud located? ›

Based in London with offices in New York, Amsterdam, Cardiff, and Singapore, Currencycloud works with partners including Dwolla, GPS and Mambu to deliver simple, clear cross border infrastructure solutions for clients.

Is currencycloud a unicorn? ›

How fintech unicorn Currencycloud leverages PitchBook to accel - PitchBook.

Why work for currencycloud? ›

It's exciting to work in a fast-paced environment for a company that leads the cross-border payments industry. Currencycloud offers the chance to work alongside a collective of people who are passionate about what they do as an individual and what we do as a business.

How big is Currencycloud? ›

We have almost 600 employees and are growing fast! New team members join every day and we're excited about what the future holds.

Does Currencycloud use swift? ›

Currencycloud supports more than 30 currencies, enabling our clients to send payments in 31 currencies via Swift and 19 currencies via local routes. We're already connected to 21 local systems via pre-established banking partnerships, giving our clients instant access to SEPA, ACH, Faster Payments and more.

What is the business model of Currencycloud? ›

Currencycloud is a global B2B platform delivering cross-border payments as a Service. It allows businesses to manage their funds flow through the multi-currency wallet functionality and send funds across borders in different currencies.

What is the status of Currencycloud? ›

Currencycloud is currently operational.

What is the revenue of Currencycloud? ›

How much revenue does Currencycloud generate? As of July 2024, Currencycloud's annual revenue reached $750M.

Is Currencycloud a unicorn? ›

How fintech unicorn Currencycloud leverages PitchBook to accel - PitchBook.

How much is Currencycloud? ›

Customer Overview. Pricing Model Clients can manage their end to end international payments with Currencycloud for 0.25%, regardless of currency and destination.

Why work for Currencycloud? ›

It's exciting to work in a fast-paced environment for a company that leads the cross-border payments industry. Currencycloud offers the chance to work alongside a collective of people who are passionate about what they do as an individual and what we do as a business.

Is currency com legit? ›

Currency.com is regulated by the Gibraltar Financial Services Commission. The platform maintains client funds in separate accounts, but these accounts are not insured. However, there is a strong focus on complying with all Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

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