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currency.com

Regulated
Saint Vincent and the Grenadines
Since 2018
Last Updated:

Trading Conditions

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

Official website

currency.com

Online · checked Sep 10, 2026

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
Up to 3 days
Fee:Free
Fee:Not recorded

Bank Transfer (EUR SEPA)

bank transfer
Up to 3 days
Fee:Free
Fee:€5

Bank Transfer (EUR/USD SWIFT)

wire transfer
Up to 3 days
Fee:Free
Fee:0.1%

Yandex Pay

e wallet
Instant
Fee:Free
Fee:Not recorded

Bitcoin (BTC)

crypto
Not recorded
Fee:Free
Fee:$0.00

Ethereum (ETH)

crypto
Not recorded
Fee:Free
Fee:$0.00

Trust rating

Do not trust

34 out of 100 · 61% checked

It holds no valid licence.

We checked currency.com on 2026-10-27 across its regulation, company record, client terms, trading offer and service, and could verify 61% of its record. We have no licence on record for it. The score of 34 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/27

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:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about currency.com: its history, the licences it holds, its trading conditions and its fees.

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 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 is to provide a complete trading experience to users from across the globe.

right from its inception, 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 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, 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, , 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

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 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

“” runs as a regulated exchange, and their focus lies in being ably compliant with different regulatory regimes in their global presence. “” 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, 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 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, 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

Cost Structure

Since

The fee system for varies according to whether it is for a certain type of trade or a means of payment utilized. However, 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

User Experience and Market Reputation

With well over 2,000 reviews on the Trustpilot website, the rating that 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 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 is focusing on developing and enhancing what it has at the moment.

Conclusion

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, 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.

Regulation check

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation currency.com holds is lighter, and each licence's record says what its regulator requires.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
0
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Financial Crimes Enforcement Network 31000288503291

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United States
Authority strength
N/A for broker licensing
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • No complaints route
  • Maximum leverageVaries by firm / local rules

These are the rules FinCEN sets for the firms it licenses. They are not a statement about how currency.com applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

One account type on record. Minimum deposit from USD 500. Leverage up to 1:1.

1 account type
AccountMin DepositMax LeverageCommission
StandardUSD 5001:1Not specified
Account names and conditions as published by currency.com, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

11 ways to fund an account. 11 with no deposit fee. 3 credit instantly.

11 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
VisaCredit Card1Free2.4%USD 10USD 10USD 5,000Instant
MastercardCredit Card1Free1.9%USD 10USD 10USD 5,000Instant
Bank Transfer (Domestic ACH/wire)Bank Transfer
Withdrawal fees: $8 for Belarus residents; 0.15% (min $20, max $150) for non-Belarus; tier-based limits apply
FreeNot recordedUSD 20USD 20USD 5,000Up to 3 days
Bank Transfer (EUR SEPA)Bank TransferTier-based limits apply; withdrawal fees applyFreeEUR 5EUR 20EUR 20Not recordedUp to 3 days
Bank Transfer (EUR/USD SWIFT)Wire Transfer
Tier-based limits apply; withdrawal fees apply; min and max fees apply
Free0.1%USD 100USD 250Not recordedUp to 3 days
Yandex PayE-WalletAvailability depends on location; no fees notedFreeNot recordedNot recordedNot recordedNot recordedInstant
Bitcoin (BTC)Cryptocurrency2FreeUSD 0.0001BTC 0BTC 0Not recordedNot recorded
Ethereum (ETH)Cryptocurrency2FreeUSD 0.002ETH 0.003ETH 0.008Not recordedNot recorded
USDT/USDC (ERC20)Cryptocurrency2FreeUSD 5USD 10USD 20Not recordedNot recorded
Solana (SOL)Cryptocurrency2FreeUSD 0.01SOL 0.01SOL 0.1Not recordedNot recorded
Tron (TRX)Cryptocurrency2FreeUSD 1TRX 1TRX 50Not recordedNot recorded

Broker's notes on these methods

  1. First deposit free; subsequent deposits charged 3.5%; withdrawal only if used for deposit; tier-based limits apply · applies to 2 methods
  2. Processing time network-dependent; fees free for deposits; withdrawal fees apply · applies to 5 methods
Fees, limits and processing times as published by currency.com, recorded by Wikilix.
Social channels

Social Presence

5 official channels on record.

5 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the currency.com brand.

1 entity
  • Currency Com LimitedActiveGibraltar
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about currency.com

Most Popular Questions
Currency.com offers customer support via live chat during business hours and email support at support@currency.com. They also maintain active social media channels including Facebook, Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
Currency.com applies tier-based verification limits for deposits and withdrawals. Higher tiers require verified data and source of funds documentation for amounts above certain thresholds, such as $20,000 equivalent. This indicates KYC procedures are in place to comply with regulatory requirements.
Currency.com supports multiple funding methods including Visa, Mastercard, bank transfers, and cryptocurrencies. Deposit fees vary; for example, the first credit card deposit is free, but subsequent deposits incur a 3.5% fee. Withdrawal fees depend on the method, such as 2.4% plus $3 for Visa withdrawals and fixed fees for crypto withdrawals.
Currency.com primarily offers trading in cryptocurrency CFDs, with over 100 crypto assets available. Traditional forex trading is not available on this platform. CFDs on other instruments are also supported.
Currency.com is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business. It does not hold a traditional broker license and operates without formal broker regulation. Users should note that investor protection and regulatory oversight are limited compared to fully regulated brokers.
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