Verified provider profile

Currency One

Currency One is a European (EEA-based) fintech-infrastructure provider (Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active

EU core · PolandEEA data: YesLicence: PIVerified at source 2026-06-28
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Who it's for

Currency One is built for businesses moving money across currencies and borders - collections, FX and payouts. It operates under a payment institution licence.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Poland)
  • Ownership / control: no change of control on record

What Currency One does

Cross-border payments / FX

Verified licence profile

Currency One S.A. (Poznan) - operator of Walutomat (P2P currency exchange, since 2009) and InternetowyKantor.pl. Krajowa Instytucja Platnicza (national payment institution) licensed by KNF (since 2015-07-21); online FX, payment accounts, transfers.

Verified 2026-06-28. How we verify → · Official website: currency-one.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - Polish Financial Supervision Authority · Ref 7831684097 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

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FAQ

Is Currency One European / EEA-based?

Yes. Currency One hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Poland.

What does Currency One do?

Currency One covers: Cross-border payments / FX. Verified at source by Fintechnologica.

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