ForexQ.com
ForexQ.com
Établissement de monnaie électronique · Royaume-Uni
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.
Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.
Période examinée: avril 2022 – octobre 2026
FAIBLE — NIVEAU DE RÉCLAMATIONS
60 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Retraits et paiements: Moyen · Blocages et gels de compte: Faible · Autre: Faible
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.