Verified provider profile

CurrencyFair

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

EU core · IrelandEEA data: YesLicence: PIVerified at source 2026-06-28

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 How we verify → · Official website: currencyfair.com · Spotted something out of date?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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