# Currencycloud — Payment Provider

A Visa-owned B2B cross-border payments platform serving banks, fintechs, and FX brokers via APIs for collecting, converting, and paying out in 35+ currencies across 180+ countries. Built for financial institutions embedding cross-border payment capabilities into their products.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** B2B Cross-Border
- **Fees:** 0.25-0.40%
- **Fee range:** 0.25%–0.4%
- **Fee model:** flat-rate
- **Headquarters:** London, United Kingdom
- **Founded:** 2012
- **Settlement time:** 1–3 business days
- **Sandbox:** yes
- **Webhooks:** yes
- **Categories:** traditional
- **Regions:** asia, europe, north-america, oceania
- **Countries served:** 1 (GLOBAL)
- **Payment methods:** bank_transfer, swift
- **Features:** enterprise
- **Platforms:** online
- **SDKs:** dotnet, java, node, php, python, rest-api, ruby
- **API docs:** https://developer.currencycloud.com/api-reference/

## Legal & compliance

Regulated in: Australia, Canada, United Kingdom, Netherlands, Singapore, United States. Map: https://paymentproviders.io/license-map?provider=currencycloud

Legal entities:
- The Currency Cloud Limited — United Kingdom — LEI 549300PBQLL4JDNIAQ80 — licenses: Money Transmitter, CA, FINTRAC; E-Money Institution, GB, FCA
- Visa Australia Services Pty Ltd — Australia — licenses: License, AU, ASIC
- Visa Global Services Inc. — United States — licenses: Money Transmitter, US, NMLS
- CURRENCYCLOUD PTE. LTD. — Singapore — LEI 549300OAGW21WXCN2K84
- Currencycloud B.V. — Netherlands — LEI 7245009VSZ0ZSVDGP754

4 license numbers and 5 register records (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/currencycloud#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=currencycloud&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/currencycloud

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)