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Currency Exchange International

Payment institution · United States

About the company

Legal company nameCurrency Exchange International, Corp. · Exchange Bank of Canada
Year founded1998
Headquarters / registered countryOrlando, United States
Websitewww.ceifx.com
Last checked12.11.2026

According to its official website, Currency Exchange International (CXI) is a foreign exchange technology and service provider founded in 1998, headquartered in Orlando, Florida, and listed on the Toronto Stock Exchange (TSX: CXI) and the OTC market (CURN). The company operates more than 35 branches in major cities and tourist areas such as Boston, Chicago, Honolulu, Los Angeles, Miami, New York and San Francisco; 37 airport agent locations are also part of its network. For individuals it offers foreign banknote exchange in more than 80 currencies, OnlineFX home delivery (1-2 business days, with a USD 3,000 cap on online orders), 24/7 online reservations paid at the branch, a Best Rate Guarantee at company-owned branches, the Currency Price Protection (CPP) buy-back programme for a USD 5.95 fee, and gold bullion coins and bars. For more than 1,400 US banks and credit unions it provides, through its CXIFX software, foreign banknote supply, Dodd-Frank Reg E compliant international wires to more than 100 countries, foreign check clearing, foreign draft issuance and Global EFT. The site says its Canadian subsidiary Exchange Bank of Canada (formerly Currency Exchange International of Canada Corp., continued as a bank in 2016 with the approval of Canada's Minister of Finance) is a SWIFT member and participates in the Federal Reserve's FBICS programme. The company states that it is registered with FinCEN as a money services business (MSB), is a licensed money transmitter in Florida and holds the required state licences where it operates (NMLS ID 907740; its consumer disclosures list state licence numbers). The FinCEN MSB registration is a self-declaration, not a licence or supervisory approval. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividuals (travellers) · Financial institutions (banks and credit unions) · Corporate clients
MIN. DEPOSITNot stated
PLATFORMSOnlineFX (online ordering and home delivery) · CXIFX (FX software for financial institutions) · CXI FX NOW (international payments platform) · Branch network
PRODUCTSForeign banknote exchange (80+ currencies) · International wires (100+ countries) · Foreign check clearing · Foreign currency drafts · Global EFT · Gold bullion · Currency Price Protection (CPP)

Licences and regulation

USER REPORTS

User complaints

User reports found online are classified by topic. The reports are compiled from records on Trustpilot, WikiFX, Şikayetvar and FastBull, and one person's records count once.

There are no classified user reports for this institution yet.

Sources and verification history

Official company sourcesceifx.com — homepage, About (company profile and history), Compliance, Consumer Disclosures, Terms of Use, International Travelers, Foreign Currency Exchange, Financial Institutions, International Wire Payments pages, footer
Regulator recordsFinCEN MSB list — Currency Exchange International, Corp. (fincen.gov/msb-registrant-search, 9 Nov 2026)
Company registerVerified source to be added
User feedback sourcesTrustpilot · Şikayetvar · WikiFX · FastBull
Last verified12.11.2026
COMPARISON

Institutions in the same field with a verified licence

No verified licence record was found for this institution in official regulator registers. The institutions below operate in the same service area, their licences are verified and their complaint levels are Medium or lower.

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Licence details are verified against the regulators’ official registers. The list is generated automatically; it is not a recommendation and there is no paid placement.

Frequently asked questions

Is Currency Exchange International trustworthy?

According to the data, no verified licence record was found for Currency Exchange International; there are no classified user reports yet. This page does not express an opinion; licence records come from official registers and reports from sourced records.

Which licences does Currency Exchange International hold?

No verified licence record was found for Currency Exchange International.

Are there complaints about Currency Exchange International?

No classified user reports about Currency Exchange International yet. Sources: Trustpilot, Şikayetvar, WikiFX, FastBull.

How can I file a complaint about Currency Exchange International?

Use the "File a Complaint" button on this page to open the form; the institution is preselected. Describe the issue, the date and attach any supporting documents. The complaint is reviewed by our team, published if eligible and forwarded to the institution; with the tracking link you receive, you can follow the process and the institution’s reply.

How is the information about Currency Exchange International verified and when was it last checked?

Licence records are checked against official registers (last verification 12.11.2026). Complaint records are re-scanned every month on Trustpilot, Şikayetvar, WikiFX, FastBull. The institution’s details were last checked on 12.11.2026.

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