FinCENUnited StatesTier 1Licence number
31000288503291
View licence record- Licence holder
- Held by currency.com
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for currency.com
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
currency.com has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for currency.com, strongest authority first.
1 record
- FinCENUnited StatesTier 1
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by currency.com
Answered from the register entries on this page.
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.
currency.com has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
currency.com holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by currency.com comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by currency.com has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
currency.com has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.