Currencycloud

Tier 1Very high fitAML· Unverified

Currencycloud B.V.

🇳🇱 Netherlands·Electronic Money Institution·Regulated by DNB / EBA PSD2 Register·www.currencycloud.com

FX, Cross-border Payments, Virtual Accounts, Collections, Payouts, API

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Overview

FX, Cross-border Payments, Virtual Accounts, Collections, Payouts, API

Category: FX / Cross-border Payments

Target customers

Fintechs, Banks, Platforms, Global Businesses

EnterpriseMarketplaceFintech

AI summary

Best for

FX / Cross-border Payments

Typical clients

Fintechs, Banks, Platforms, Global Businesses

Strengths

Very high partnership fit signal
Tier 1 marketplace listing
Broad capability set: API, Cross-border, FX

Potential weaknesses

—

Partnership opportunities

Partnership candidate for FX / Cross-border Payments

AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorDNB / EBA PSD2 Register

Licence typeElectronic Money Institution

Legal IDR142701

Registration date2020-07-03

Country🇳🇱 Netherlands

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert

88/100

Unverified

Numeric AML score is free with your work email.

Full AML breakdown & signals

Included with the Professional plan.

See Professional

MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1

Partnership fitVery high

Website

www.currencycloud.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.