Company Information

Get to know CurrenSeek

Founded in 2016, CurrenSeek began as a B2C mobile application to help travelers locate and compare the best foreign currency exchange rates from licensed money changers nearby. The company's mission is to promote transparency and efficiency in the currency exchange market. It has since expanded its services to the B2B sector with "Cendul," a wholesale currency exchange marketplace for money services businesses (MSBs), and also offers an e-wallet for multi-currency transactions and overseas fund transfers directly through its app. CurrenSeek is a graduate of Bank Negara Malaysia's Financial Technology Regulatory Sandbox Framework.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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CurrenSeek

Malaysia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.