Raison socialeCurrencyFair Limited · CurrencyFair Australia Pty Ltd · CurrencyFair (Singapore) Pte Ltd · CurrencyFair Asia Limited
Année de création2010
Siège / pays d’immatriculationDublin, Ireland
Site webwww.currencyfair.com/en-au/
Dernière vérification09.10.2026
According to its official website, CurrencyFair is a company founded in Ireland in 2010 that offers an online cross-border payment and foreign exchange service to customers globally; the site says it has on-boarded more than 200,000 customers and has offices in Ireland, Australia, the United Kingdom, Singapore and Hong Kong. Personal and business customers can send money to more than 150 countries in more than 20 currencies and use multi-currency accounts and rate alerts; businesses are offered a Xero integration. The site says a flat fee of EUR 3 (or currency equivalent) is charged per transfer and that a margin, varying by currency but typically around 0.53%, is added to currency exchanges. The parent company is CurrencyFair Limited in Dublin, a payment institution regulated by the Central Bank of Ireland (CBI). In Australia the service is provided by Sydney-based CurrencyFair Australia Pty Ltd (AFSL 402709), of which CurrencyFair Limited is a corporate authorised representative. In Singapore, CurrencyFair (Singapore) Pte Ltd is a MAS-licensed Major Payment Institution and in Hong Kong CurrencyFair Asia Limited is a Money Service Operator; accounts for UK residents are provided by Moorwand Ltd. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEPersonal and business accounts · Multi-currency account
Titulaire de la licenceCURRENCYFAIR AUSTRALIA PTY LTD
PérimètreAFS licence held since 3 Aug 2011. According to ASIC's record, it covers general financial product advice, dealing (issuing and on behalf of others) and market making in foreign exchange contracts, for retail and wholesale clients.
StatutVérifiée
CBI (Irlande)
N° de licenceC57373
Titulaire de la licenceCurrencyFair Limited
PérimètreListed in the CBI Register of Payment Institutions (run date 6 Oct 2026) as a payment institution under CurrencyFair Limited (C57373); authorised on 11 Jul 2018, no withdrawal recorded. Payment service: money remittance.
StatutVérifiée
MAS (Singapour)
N° de licencePS20200102
Titulaire de la licenceCURRENCYFAIR (SINGAPORE) PTE. LTD.
PérimètreMajor Payment Institution licence listed in the MAS Financial Institutions Directory under CURRENCYFAIR (SINGAPORE) PTE. LTD.; covers the cross-border money transfer service. The licence number is the company's statement.
StatutVérifiée
Réclamations des utilisateurs
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 : juillet 2025 – octobre 2026
Retraits et paiements : 38
Frais et commissions : 16
Autre : 14
Blocages et gels de compte : 11
Service client : 6
ÉLEVÉ — NIVEAU DE RÉCLAMATIONS
32 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Retraits et paiements : Très élevé · Frais et commissions : Très élevé · Autre : Élevé · Blocages et gels de compte : Élevé · Service client : Élevé
The complaint distribution is based on the latest 1-star reviews on CurrencyFair's Trustpilot page (85) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the CurrencyFair name are left out. Across the complaints, allegations that transfers were delayed or held for days, recipients receiving less than the confirmed amount, and exchange rates and intermediary bank deductions stand out.
Sources et historique des vérifications
Sources officielles de la sociétécurrencyfair.com — Australian homepage (en-au), About us and Regulation pages, footer
Enregistrements du régulateurASIC — CURRENCYFAIR AUSTRALIA PTY LTD, AFSL 402709 (AFS licensee dataset, data.gov.au, 7 Oct 2026) · CBI — CurrencyFair Limited, C57373 (Register of Payment Institutions, 6 Oct 2026) · MAS — CURRENCYFAIR (SINGAPORE) PTE. LTD. (Financial Institutions Directory, eservices.mas.gov.sg)
Registre des sociétésABN 94 147 506 410 (ABN Lookup) · Ireland company no 469391 (company statement)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX