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عن الشركة

الاسم القانوني للشركةThe Currency Cloud Limited · Currencycloud B.V. · Currencycloud Pte Ltd · Visa Australia Services Pty Ltd
سنة التأسيس—
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.currencycloud.com
آخر تحقق08.10.2026

According to its official website, Currencycloud is a payments company within Visa ("Currencycloud, a Visa solution") that provides cross-border and multi-currency payment infrastructure to businesses, banks and fintechs. The site says that through virtual wallets and named accounts for clients it lets users collect, convert, pay and manage more than 36 currencies in over 180 countries, and that the platform serves business (B2B) clients through developer APIs; no product is marketed directly to individuals. In the UK its services are provided by The Currency Cloud Limited in London (1 Sheldon Square), which the site says is authorised by the FCA under the Electronic Money Regulations 2011 and the Payment Services Regulations (FRN 900199). According to its regulation page, Currencycloud B.V. is authorised by De Nederlandsche Bank (DNB) as an electronic money institution (R142701), Currencycloud Pte Ltd is licensed by MAS in Singapore as a major payment institution, and Visa Australia Services Pty Ltd holds an ASIC AFS licence for wholesale clients only (536093). In Canada The Currency Cloud Limited is registered with FINTRAC as a money services business (M14700991); in the United States payment services are provided by Visa Global Services Inc. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness clients (banks, fintechs and businesses)
الحد الأدنى للإيداعNot stated
المنصاتAPI platform · Developer portal
المنتجاتMulti-currency virtual accounts · Currency conversion · International payments · Collections

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 900199
حامل الترخيصThe Currency Cloud Limited
النطاقListed in the FCA register as an Authorised Electronic Money Institution under The Currency Cloud Limited (FRN 900199) since 7 Jun 2018.
الحالةموثّق

DNB (Netherlands)

رقم الترخيصR142701
حامل الترخيصCurrencycloud B.V.
النطاقListed in the DNB public register under Currencycloud B.V. with an electronic money institution authorisation (PSD2 - Wft 2:10a) (R142701); activities since 1 Jul 2020. It holds cross-border service notifications for EEA countries.
الحالةموثّق

ASIC (Australia)

رقم الترخيصAFSL 536093
حامل الترخيصVisa Australia Services Pty Ltd
النطاقListed in the ASIC licence dataset under VISA AUSTRALIA SERVICES PTY LTD as AFS licence 536093 (since 16 May 2022); dealing and advice in non-cash payment products and foreign exchange contracts for wholesale clients only.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: أبريل 2022 – أكتوبر 2026

  • السحب والمدفوعات: 10
  • حظر الحسابات وتجميدها: 2
  • أخرى: 1

منخفض — مستوى الشكاوى

تلقّت 60% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — السحب والمدفوعات: متوسط · حظر الحسابات وتجميدها: منخفض · أخرى: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on Currencycloud's Trustpilot page (13) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Currencycloud name are left out. Across the complaints, lost or reversed transfers and funds held for long periods stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةcurrencycloud.com — homepage, Legal, Regulation (last updated 28 Oct 2024)
سجلات الجهة الرقابيةFCA — The Currency Cloud Limited, FRN 900199 (register.fca.org.uk) · DNB — Currencycloud B.V., R142701 (dnb.nl) · ASIC — Visa Australia Services Pty Ltd, AFSL 536093 (data.gov.au)
السجل التجاريCompanies House — The Currency Cloud Limited, company no 06323311, incorporated 25 Jul 2007
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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