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CurrencyFair -

Score

6.98 /10
Average

CurrencyFair

Australia

10-15 years

Regulated in Australia

Market Making(MM)

Global Business

High potential risk

https://www.currencyfair.com

Influence

A

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Score

Regulatory Index8.11

Business Index8.49

Risk Management Index0.00

Software Index7.30

License Index7.97

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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

CurrencyFair Ltd

Company Abbreviation

CurrencyFair

Platform registered country and region

Australia

Company website

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Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts
Previous Detection : 2025-01-24
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

CurrencyFair

Hong Kong

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CurrencyFair · Company summary
CurrencyFair Review Summary
Founded2008
Registered Country/RegionAustralia
RegulationASIC
ServiceMoney transfer
PlatformMobile APP
Customer SupportContact form
Ireland: Colm House, 91 Pembroke Road, Ballsbridge, Dublin 4; +353 (0) 1 526 8411 (9am - 5pm Dublin/London time Monday - Friday)
UK: No. 1 Poultry, London ECR2 8EJ; +44 (0) 203 3089353 (9 AM-5 PM Monday-Friday)
Singapore: 15 Beach Road, 2nd Floor, Singapore 189677; +65 (0) 3165 0282 (5 PM - 1 AM Monday–Saturday)
Hong Kong: Office 12100, 12/F, YF Tower, 33 Lockhart Road, Wan Chai, Hong Kong; +852 5803 2611 (5pm - 1am Monday - Saturday)
Australia: Suite 26-109, 161 Castlereagh Street Sydney, NSW, 2000; +61 (0) 282 798 642 (8 PM - 4 AM Monday-Saturday)

CurrencyFair was registered in 2008 in Australia. On its platform, customers can send money overseas. Besides, this company has a long operation time and it is regulated in Australia.

CurrencyFair's homepage

Pros and Cons

Pros Cons
Long operation timeNo live chat support
Regulated well
Transparent fee structure

Is CurrencyFair Legit?

Yes, CurrencyFair is regulated by Australia Securities and Investment Commission (ASIC).

Regulated CountryRegulated AuthorityCurrent StatusRegulated CountryLicense TypeLicense No.
ASIC
Australia Securities and Investment Commission (ASIC)RegulatedAustraliaMarket Making (MM)402709
Regulated by ASIC

CurrencyFair Fees

Transfer AmountExchange RateTransfer FeeRecipient Gets
2,000.00 GBP1.13443.00 EUR2,265.80 EUR
CurrencyFair Fees

Platform

PlatformSupported Available Devices
Mobile APP✔iOS, Android
Mobile APP

Processing Time and Fees

Send inFees OptionsTime
GBP❌Faster payments or CHAPS0-1 business days
EUR❌SEPA Credit Transfer1-2 business days
USD❌Bank transfer1-2 business days
Processing Time and Fees 1
Transfer outFees Time
EUR3 EUR1-2 business days
GBP2.5 GBP0-1 business days
USD4 USD1 business day
Processing Time and Fees 2

User Reviews

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User comment

6

Comments

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智行全脑
more than one year
Why has no one commented on whether this company is reliable or not? I couldn't find any information about it online. Or can someone tell me which cross-border payment company is more reliable? Bank fees are too expensive...
Why has no one commented on whether this company is reliable or not? I couldn't find any information about it online. Or can someone tell me which cross-border payment company is more reliable? Bank fees are too expensive...
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2023-02-20 18:35
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FX1240839140
more than one year
While sending money overseas, the fees at the banks are really high! Fortunately I have currencyfair, which enables me to make transfers fastly and save money. I know the security will be the concern of many, but currencyfair is safe!
While sending money overseas, the fees at the banks are really high! Fortunately I have currencyfair, which enables me to make transfers fastly and save money. I know the security will be the concern of many, but currencyfair is safe!
Translate to English
2023-02-16 09:51
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