Radar / Payment processor / gateway
CurrencyWave
Payment processor / gateway currencywave.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
CurrencyWave is the trading name of Currencywave Ltd, an FCA-regulated payment agent, and merchant service provider. It offers international money transfers in different currencies at low costs. Payment services for CurrencyWave are provided by The Currency Cloud Limited (PC42 Group), FCA-regulated EMI Equals Connect Limited, an FCA-authorized Payment Institution We have not found any complaints about CurrencyWave and thus include…
Read more
CurrencyWave is the trading name of Currencywave Ltd, an FCA-regulated payment agent, and merchant service provider. It offers international money transfers in different currencies at low costs. Payment services for CurrencyWave are provided by The Currency Cloud Limited (PC42 Group), FCA-regulated EMI Equals Connect Limited, an FCA-authorized Payment Institution We have not found any complaints about CurrencyWave and thus include…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you CurrencyWave?
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