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currency.com

Regulated
Saint Vincent and the Grenadines
,
Since 2018
Last Updated:
7/100
Overall Score

Trading Conditions

Min Deposit:
USD20
Max Leverage:
N/A
Account Types
Standard

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

8 methods

Visa

credit card
Instant
Fee:
Free
Fee:
2.4%

Mastercard

credit card
Instant
Fee:
Free
Fee:
1.9%

Bank Transfer (Domestic ACH/wire)

bank transfer
3 days
Fee:
Free
Fee:
Free

Bank Transfer (EUR SEPA)

bank transfer
3 days
Fee:
Free
Fee:
€5

Bank Transfer (EUR/USD SWIFT)

wire transfer
3 days
Fee:
Free
Fee:
0.1%

Yandex Pay

e wallet
Instant
Fee:
Free
Fee:
Free

Bitcoin (BTC)

crypto
hours
Fee:
Free
Fee:
$0

Ethereum (ETH)

crypto
hours
Fee:
Free
Fee:
$0

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 4%, 2: License 0%, 3: Software 0%, 4: Spread 0%, 5: Account Type 10%, 6: Symbol 0%
Regulation
4%Poor
License
0%Poor
Software
0%Poor
Spread
0%Poor
Account Type
10%Poor
Symbol
0%Poor

Company Information

Full Name:Currency Com Limited
Founded:2018
Headquarters:Saint Vincent and the Grenadines
Enterprise Offices:1offices

Customer Support

Phone:
+44 7418353584
Live Chat:
business_hours
Response Time:
Languages:
English
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Broker Summary

Summary of the broker

Introduction

The ever-changing face of cryptocurrency trading needs a good platform that can serve as a one-stop destination for traders, whether new or experienced ones. This is exactly what currency.com is doing by establishing itself as a major player in this new, rapidly changing, face of currency trading, providing a seamless transition from mainstream currencies to digital money. The aim of currency.com is to provide a complete trading experience to users from across the globe.

right from its inception, currency.com has made news for its novel offering in the crypto services industry that focuses on ease-of-access along with strong security features. In this report, we shall examine the several aspects of currency.com that shall help readers understand fully what this broker has in store. Starting from its history through features, regulatory status, trading features, fees charged by the broker, and its latest happenings.

Background and History

Established in 2018, currency.com started its operations with a focus to make cryptocurrency trading simple and without compromising on security and usability standards. It has its bases in different countries around the globe, such as the United States, Gibraltar, and Poland, to name a few. Its widespread geographical influence showcases its focus to represent diverse customers in its broadened range, along with its innovative team.

Although the founders are not named, the progress of the company, currency.com, explains the focus of the company on innovation in the financial sector. All efforts for the development of the platform are aimed at being user-friendly for trading cryptocurrencies while being compliant with all regulatory and technological standards.

Key Features and Offerings

currency.com provides its customers with many services, including buying, selling, trading, and handling a number of prominent cryptos, which can be exchanged using well-recognized names such as "Bitcoin (BTC)”, “Ethereum (ETH)”, “Ripple (XRP)”, “Content Bitcoin (CTB)”, and “Tether (USDT)”. The services are further enabled by fiat on-ramps, which help in easy entry and exit for the traders through bank accounts or debit cards.

One of the best things about currency.com is the ability to set up a personal crypto wallet right after adding a fiat account. This wallet offers the ability to manage a portfolio with an interface that can be fully utilized by both newcomers and experienced traders. Even with KYC verification for all accounts, this site offers simple registration with no listing of several types of accounts.

Supported Cryptocurrencies

Bitcoin (BTC)

ethereum ETH

Ripple (XRP

Content Bitcoin (CTB)

Tether (US

Payment Methods

It

Bank transfers

Debit Cards

Wire transfers (location-dependent)

Regulatory Compliance and Licensing

currency.com” runs as a regulated exchange, and their focus lies in being ably compliant with different regulatory regimes in their global presence. “currency.com” operates in more than 100 different countries, including the member countries of the European Union and the USA, with strict adherence to standards related to “cyber security,” “risk,” “anti-money laundering,” and “financial regulation.”

Notwithstanding the wide regulatory conformity, currency.com does not make public the specific names and numbers associated with regulators on its website. This strategy reflects the commitment to transparency as a policy, but caution on some specific operational minutest.

Regulatory Aspect

In

Description

Details Available

Geographical Coverage

European Union, USA, More than 100 countries globally

Yes

Areas For Regulatory Compliance

Cybersecurity, Risk Management, AML, Financial Supervision

Yes

Specific Licenses

Not publicly disclosed

No

Trading Conditions & Platform Technology

Trading Platform:

The trading platform offered in currency.com is geared to accommodate different styles and preferences. Although information on spreads, leverage, minimum investment, and commissions is not well detailed, it supports cryptocurrency for both market maker and taker processes. It further includes other tools such as Bitcoin dominance analysis to help in decision-making.

From a technology perspective, currency.com has a web-based solution that is quite user-friendly, accommodating both novice and professional traders. Its mobile friendliness is also expected because of the presence of wallet/trading facilities, which is an added convenience for traders who are always on the move. Another significant aspect of the website is the presence of two-factor authentication, which is quite important for security.

Feature

Description

Information

Platform Type

Web-based with mobile access

Easy-to-use interface for all levels

Multiplication

Trading Tools

------------------------------------------------

MKTT/Taker and bitcoin Dominance Trends

Available

DISCLAIMER

Two-factor authentication (2FA

Required

Leverage

Not specified

Limited information

Spreads & Commissions

Not Specified

Limited information

Minimum Deposit

The

Not specified

No info

Cost Structure

Since

The fee system for currency.com varies according to whether it is for a certain type of trade or a means of payment utilized. However, currency.com does not make fee information for deposits, withdrawal fees, commissions, and inactivity fees readily visible to potential customers on its site. Hence, for potential customers to have information on the fees charged for various trading operations, they have to make inquiries through customer services.

Fee Type

==========

Description

Details Available

Deposit Fees

Average: varies depending on payment method

Not Available

Withdrawal Fees

Varies by payment method

Not specified

Trading Commissions

Based on transaction type

Case type

Cannot be Determined

Inactivity Fees

Not detailed

Not specified

User Experience and Market Reputation

With well over 2,000 reviews on the Trustpilot website, the rating that currency.com has received is impressive, with an average rating of 4.4 out of 5. This clearly reflects that it has received an "Excellent" rating. People have often praised it for being easy to use, having rapid deposit as well as withdrawal options, especially into bank cards.

One common theme from the customer feedback involves the professionalism and efficiency exhibited by the support team. One reviewer describes the service as “prompt, professional, and efficient.” Though there are no underlying weaknesses that are highlighted negatively on the platform, the lack of comprehensive information on costs and trading terms would be a factor to consider.

Recent Events

Based on the latest information available, there do not seem to be any updates or significant changes noted on the site for currency.com in 2024 or 2025. The site remains in full operation, including all trades on popular cryptocurrencies such as Bitcoin, which remains continuously tracked in market price terms ($116,499.05 at BTC, for example).

There is little information on what’s new on the platform, including recent developments and partnerships that may indicate that currency.com is focusing on developing and enhancing what it has at the moment.

Conclusion

currency.com is one such remarkable platform that operates within a controlled environment for currency trade in cryptocurrencies, closing the gap between fiat money and cryptocurrencies. The presence of the company on an international level, along with a strong focus on security and compliance, makes it an attractive option for traders to choose this reliable environment to trade in cryptocurrencies. Although some details are not revealed, such as the costs and licenses, the good reputation along with services makes it an attractive option for traders to join this trade. For those interested in learning more about trading cryptocurrencies and the integration of fiat money with a simple interface, Currency.com presents a well-rounded approach of innovation with stability. Prospective traders are encouraged to take part in the support services provided for the purpose of clearing up any existing questions concerning trading fees.

Regulatory Licenses

Compliance & oversight

1 license
United States
FinCENTier 1
United States#31000288503291
License Details
Type:Financial Service
License #:31000288503291
Status:Regulated
Validity
Effective:N/A
Expires:N/A
1
Tier 1
1
Countries
0
Offshore

Account Types

Trading account options

1 type
Standard
Standard
Min Deposit USD 500 • Leverage 1:1 • Commission Not specified
Min DepositUSD 500
Leverage1:1
CommissionNot specified
1
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

11 methods
Visa
Credit CardInstant
Deposit
Fee:Free
Min:USD 10
Max:USD 5,000
Withdrawal
Fee:2.4%
Min:USD 10
Max:USD 5,000
First deposit free; subsequent deposits charged 3.5%; withdrawal only if used for deposit; tier-based limits apply
Mastercard
Credit CardInstant
Deposit
Fee:Free
Min:USD 10
Max:USD 5,000
Withdrawal
Fee:1.9%
Min:USD 10
Max:USD 5,000
First deposit free; subsequent deposits charged 3.5%; withdrawal only if used for deposit; tier-based limits apply
Bank Transfer (Domestic ACH/wire)
Bank Transfer3 min
Deposit
Fee:Free
Min:USD 20
Max:USD 5,000
Withdrawal
Fee:Free
Min:USD 20
Max:USD 5,000
Withdrawal fees: $8 for Belarus residents; 0.15% (min $20, max $150) for non-Belarus; tier-based limits apply
Bank Transfer (EUR SEPA)
Bank Transfer3 min
Deposit
Fee:Free
Min:EUR 20
Max:N/A
Withdrawal
Fee:EUR 5
Min:EUR 20
Max:N/A
Tier-based limits apply; withdrawal fees apply
11
Free Deposit
11
Instant
5
Crypto

Live Spreads & Trading Costs

Compare real-time spreads on major currency pairs

Spreads are the core trading cost with currency.com: the difference between the bid and ask price you pay on every trade. Tight, stable spreads on major pairs like EUR/USD, GBP/USD and USD/JPY mean lower costs for scalpers, day traders and long-term investors alike.

  • Live spread table for six major currency pairs, refreshed every few seconds
  • Excellent / competitive / high ratings so you can benchmark currency.com at a glance
  • Bid, ask and pip-change data to estimate your real cost per trade
View live spreads for currency.com

Spread data is indicative and for comparison purposes only

Global Domains

Worldwide web presence

0 sites

No Website Information

Website domains not available for this broker yet.

Social Presence

Digital community engagement

5 platform
Scroll to see all 5 platforms

Corporate Network

Enterprise structure & relationships

1 entities

Currency Com Limited

Gibraltar
active

Registration

N/A

Established

N/A

Comments

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