ForexQ.com
ForexQ.com
Entidad de dinero electrónico · Reino Unido
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.
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: abril 2022 – octubre 2026
BAJO — NIVEL DE QUEJAS
El 60 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Medio · Bloqueo y congelación de cuentas: Bajo · Otros: Bajo
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.