Institution record
Currency.com
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Currency.com against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Currency.com (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)GFSC | 0 / 2 | Risk level not supplied | 5.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Currency.com: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Currency.com's regulatory licence status and supervisory authorisation?
In our imported dataset, Currency.com (legal entity reference: Currency.com) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M20055258, status: exceeded scope; GFSC (Gibraltar Financial Services Commission) — licence 117543, status: exceeded scope. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), GFSC public register.
Which of Currency.com's jurisdictions and licences fall within this site's regulatory coverage?
Currency.com is tracked under our investment firms and financial institutions headquartered across continental europe coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 2 recorded licences (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), GFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is Currency.com's institutional risk classification, enforcement exposure, and score profile?
Currency.com carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): exceeded scope, GFSC: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Currency.com's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Currency.com, institutional and retail allocators should: (1) confirm the domain (currency.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Currency.com's supervisory scope.
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