Currenxie

Business account for cross-border transfers. Includes contracts for protecting against currency fluctuations. Friendly to e-commerce doing mass global payments and looking to receive payouts from marketplaces.

Active

E-Money

Business

Hong Kong

Est. 2014

Currenxie team

Licensed in:

Australia, Canada, Hong Kong, South Africa and United Kingdom

Photo of Riccardo Capelvenere

Riccardo Capelvenere

Founder & CEO

Photo of Alison Capelvenere

Alison Capelvenere

Director

Photo of Fahd Kasri

Fahd Kasri

CTO

Photo of Sam Coyne

Sam Coyne

CMO

Photo of Flora Wong

Flora Wong

Deputy CMO

Money transfer

Payment networks

Currency Receive Send
USDSWIFT, Local TransfersSWIFT, Local Transfers
EURSWIFT, SEPASWIFT, SEPA
GBPSWIFT, Local TransfersSWIFT, Local Transfers
INRLocal Transfers
AUDSWIFT, Local TransfersSWIFT, Local Transfers
CADSWIFT, Local TransfersSWIFT, Local Transfers
ZARLocal Transfers
NZDSWIFTSWIFT
JPYSWIFT, Local TransfersSWIFT
SGDSWIFT, Local TransfersSWIFT
CNYSWIFTSWIFT
CHFSWIFTSWIFT
HKDSWIFT, Local TransfersSWIFT, Local Transfers
THBLocal Transfers
SEKSWIFTSWIFT
MXNLocal TransfersLocal Transfers
NOKSWIFTSWIFT
DKKSWIFTSWIFT
IDRLocal TransfersLocal Transfers
VNDLocal Transfers

Supported currencies

USD, EUR, GBP, INR, AUD, CAD, ZAR, NZD, JPY, SGD, CNY, CHF, HKD, THB, SEK, MXN, NOK, DKK, IDR and VND

Receive payments locally in

Australia, Canada, European Union, Hong Kong, Indonesia, Japan, Mexico, Singapore, United Kingdom and United States

Send payments locally in

Australia, Canada, European Union, Hong Kong, India, Indonesia, Mexico, South Africa, Thailand, United Kingdom, United States and Vietnam

Account opening criteria

Service area

Currenxie offers accounts to companies incorporated and residing in the countries below, except for those listed in their blacklist

Countries of incorporation

Any country excluding blacklist

Director's residency

Any country excluding blacklist

Blacklisted countries

  • Afghanistan
  • Albania
  • Algeria
  • American Samoa
  • Angola
  • Armenia
  • Azerbaijan
  • Bangladesh
  • Barbados
  • Belarus
  • Bolivia
  • Bosnia and Herzegovina
  • Burkina Faso
  • Burundi
  • Cambodia
  • Central African Republic
  • Chad
  • Colombia
  • Congo
  • Cuba
  • Côte d'Ivoire
  • Dominican Republic
  • Ecuador
  • Egypt
  • Eritrea
  • Ethiopia
  • Georgia
  • Ghana
  • Guam
  • Guinea
  • Guinea-Bissau
  • Haiti
  • Iran
  • Iraq
  • Jamaica
  • Kazakhstan
  • Kyrgyzstan
  • Lebanon
  • Liberia
  • Libya
  • Macedonia
  • Mali
  • Moldova
  • Mongolia
  • Montenegro
  • Myanmar
  • Nicaragua
  • Niger
  • Nigeria
  • North Korea
  • Pakistan
  • Panama
  • Puerto Rico
  • Russian Federation
  • Rwanda
  • Saint Kitts and Nevis
  • Saudi Arabia
  • Senegal
  • Sierra Leone
  • Somalia
  • South Sudan
  • Sudan
  • Syrian Arab Republic
  • Trinidad and Tobago
  • Turkmenistan
  • Uganda
  • Ukraine
  • United States
  • United States Virgin Islands
  • Uzbekistan
  • Venezuela
  • Yemen
  • Zimbabwe

Fees and cost

Min. account opening fee

Free

Min. maintenance fee

Free

Initial deposit

Any

Local Transfers

Receive

$0.75
per transfer

Send

$3.00
per transfer

SWIFT

Receive

$8.00
per transfer

Send

$8.00
per transfer

Cards

Picture of Currenxie Visa Business Virtual

Visa Business Virtual

Issuance

Free

Maintenance

Free

Cashback

1%

Currencies

HKD

For companies in:

Hong Kong

Legal structure

Name

CURRENXIE UK LTD

Address

1st Floor Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU

Company number

Incorporated date

October 16, 2017

License type

FCA E-Money

License number

Advantages

Payouts from marketplaces

Human support

Debit cards for employees

Mass global payments

API for automation

Lock FX rates 1 year in advance

Open business account with Currenxie

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