CIROUnited StatesTier 1Licence number
042981072
View licence record- Licence holder
- Held by Currenex
- Licence type and regime
- Financial Service Corporate
Not checkedUpdated
At a glance
Regulation on record for Currenex
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
- 5
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 5
- Found on an official register
- 0
Currenex has 5 licences on record with Wikilix, issued by 4 authorities across 4 jurisdictions. 5 of them were issued by tier-1 or tier-2 authorities — 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 by jurisdiction
Every licence on record for Currenex, grouped by the 4 jurisdictions it is registered in.
5 records
United States2 licences
All United States licences- CIROUnited StatesTier 1
FinCENUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Currenex
- Licence type and regime
- Financial Service
Not checkedUpdated
Canada1 licence
All Canada licencesHong Kong1 licence
All Hong Kong licences
United Kingdom1 licence
All United Kingdom licences
Protection
What this licence protects
CIRO's own rules for the firms it authorises.
- Compensation schemeUp to CAD 1000000 (CIPF)
- Client money kept separate
- Negative balance protection
- Complaints routeOBSI
- Maximum leverage1:49
Frequently Asked Questions
Questions about the licences held by Currenex
Answered from the register entries on this page.
Most Popular Questions
Leverage limits at Currenex vary depending on the firm and local regulations. For example, under FCA regulation in the UK, the highest leverage is up to 30:1, while in Hong Kong it is up to 13:1, and in Canada up to 49:1. The exact leverage available to a client depends on their jurisdiction and the regulatory framework applicable.
Yes, Currenex provides customer support primarily in English. Support channels include phone numbers for various regions, live chat available during business hours, and email support at support@currenex.com. Additional contact numbers are available for different countries to assist clients.
Currenex offers trading in forex as its primary regulated financial instrument. Additionally, under different regulatory jurisdictions, instruments include bonds, stocks, derivatives, securities, futures, options, commodities, loans, and retail investments. The availability of these instruments depends on the specific regulatory environment and client location.
Currenex supports various funding methods including bank transfers (wire and ACH), debit cards, check deposits, direct deposits, mobile check deposits, international transactions, instant payments, and mobile payments. Processing times and fees vary by method, with some transfers being instant and others taking several business days. Deposit and withdrawal limits depend on the method and account specifics.
Currenex is regulated by multiple authorities including the Financial Crimes Enforcement Network (FinCEN) in the US, the Financial Conduct Authority (FCA) in the UK, and the Securities and Futures Commission (SFC) in Hong Kong. Client fund insurance and protection vary by jurisdiction, with some regulators offering insurance up to specific limits, while others enforce strict fund segregation. Currenex operates under onshore licenses and complies with local laws.
Currenex has 5 licence records with Wikilix, issued by 4 authorities across 4 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Currenex holds licence records issued by CIRO, SFC, FCA, FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
5 of the licence records held by Currenex come from tier-1 or tier-2 authorities (5 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 5 licence records held by Currenex 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.
Currenex has licence records in United States, Canada, Hong Kong, United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.