Company Information

Get to know Currency Index

Founded in 2008, Currency Index is a UK-based foreign exchange brokerage offering international money transfers, competitive exchange rates, and currency risk management solutions. The company aims to provide a more cost-effective and service-oriented alternative to traditional banks for overseas payments. It caters to both corporate clients managing international trade and private individuals for needs such as overseas property purchases or emigration. In 2022, Currency Index was acquired by the OFX Group, a global money transfer provider, but continues to operate under its own brand, leveraging the larger group's resources.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Currency Index

United Kingdom

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.