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Currency.com is a financial technology company, not a bank.
Currency Com US LLC (NMLS: 2073665) is registered with the United States Treasury Financial Crimes Enforcement Network as a Money Services Business (MSB: 31000288503291) at 101 Hudson St., 21st Fl., Jersey City, NJ 07302. Currency Com US LLC is a subsidiary of Currency Com Limited (Gibraltar) which is licensed by the Gibraltar Financial Services Commission as a DLT Provider, with the license number 25032.
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*These products and/or services are offered through trusted third-parties that are duly licensed in reputable jurisdictions by relevant Financial Regulators in those countries. Further details are available in Currency Com’s T&Cs (Terms and Conditions). Service availability may be limited in certain countries. Additional information may be requested and acceptance of further agreements or T&C directly with the third-parties may be necessary.