CurrencyFair
CurrencyFair is a European (EEA-based) fintech-infrastructure provider (Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against CurrencyFair and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
CurrencyFair 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 (Ireland)
- Ownership / control: no change of control on record
What CurrencyFair does
Verified licence profile
CurrencyFair (Dublin, Ireland) - peer-to-peer currency exchange + international money transfers (20+ currencies). Payment institution authorised by the Central Bank of Ireland (firm ref C57373, EU Payment Services Regs 2018); also regulated in AU (ASIC) and SG (MAS).
Verified 2026-06-28. How we verify → · Official website: currencyfair.com · Spotted something out of date? Report a correction.
Official register entries
- Payment institution (PI) - Central Bank of Ireland · Ref C57373 · 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 CurrencyFair European / EEA-based?
Yes. CurrencyFair hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Ireland.
What does CurrencyFair do?
CurrencyFair covers: Cross-border payments / FX. Verified at source by Fintechnologica.
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