United States · Money service business
Currency Exchange International Corp
Legal name in the LEI recordCURRENCY EXCHANGE INTERNATIONAL, CORP.
Currency Exchange International, Corp. (CXI) is a Florida corporation based in Orlando. Its shares are listed on the Toronto Stock Exchange. US state regulators license it as a money transmitter (NMLS ID 907740), and it is registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business. It sells foreign banknotes, international wire payments and foreign cheque clearing to US banks, credit unions and businesses, and sells currency to consumers through branches, agents and online. Its Canadian bank subsidiary, Exchange Bank of Canada, stopped trading in October 2025 and was dissolved in April 2026.
Licences and registrations
Held by Currency Exchange International, Corp. (LEI 549300WZE0SWGWHT9L38). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| MSB Registrant SearchFinCENLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | —Money Transmitter / Remittance | Not published by the register | United States | Active | 2024-12-06 | — |
|
Search the register ↗ |
| Money Services Business RegistryFINTRACLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Currency Exchange | M09897974 | Canada | Ceased | 2009-12-22 | Ended 2022-02-04 |
|
Search the register ↗ |
Licences and registrations listed here were granted in Canada. This BIC is registered in the United States.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CXINUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CXINUS33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2025-08-23
- Last updated
- 2026-04-04
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers CXI · CURN
Firm type
FX and business payments
Trades as CXI
- Ownership
- The firm's shares are listed on the Toronto Stock Exchange and quoted on the OTCQX. In May 2026 the firm said that CEO Randolph Pinna, his associates and his affiliates held 1,408,846 common shares.
- Major shareholder
- Randolph W. Pinna, with associates and affiliates (1,408,846 common shares)
- Stock listings
- Toronto Stock Exchange CXI
OTCQX CURN - Head office
- 6649 Westwood Blvd., Suite 250, 32821 Orlando, United States
- Incorporated
- 7 Apr 1998
- Former name
- Currency Exchange International, Inc.
Online
- Websites & references
- ceifx.com ↗
cxifxnow.com ↗ CXI FX NOW international payments platform
secure.ceifx.com ↗ CEIFX foreign currency exchange software login for wholesale clients
order.ceifx.com ↗ OnlineFX consumer e-commerce ordering site
trust.cxifx.com ↗ Trust Center
cxifx.com ↗ CXIFX wholesale FX platform, as named in press releases
Wikipedia ↗
Wikidata Q16973118 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 13 pages consulted
- ceifx.com/
- ceifx.com/consumer-disclosures
- ceifx.com/about/compliance
- ceifx.com/about/management-team
- ceifx.com/about/board-of-directors
- ceifx.com/news/currency-exchange-international-reports-a-24%25--increase-in-its-third-quarter-group
- ceifx.com/news/currency-exchange-international-updates-voting-results--from-annual-general-and-spec
- ceifx.com/news/currency-exchange-international-reports-fourth-quarter-and-fiscal-2025-results
- ceifx.com/financial-institutions/international-wire-payments
- ceifx.com/upload/media/default/0001/03/0b2d4506b69655c2e3bcc31b84a0001b0f4bfa14.pdf
- fintrac-canafe.canada.ca/new-neuf/nr/2024-12-11-eng
- fintrac-canafe.canada.ca/pen/amps/pen-2024-12-11-eng
- en.wikipedia.org/wiki/Currency_Exchange_International
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
US state regulators license the firm as a money transmitter under NMLS ID 907740. This includes the Florida Office of Financial Regulation under Chapter 560, Florida Statutes. The firm is registered with FinCEN as a money services business.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| US state regulators (NMLS) United States | State money transmitter and related licences (consumer disclosures published for 32 jurisdictions) | 907740 | In its own name | Active | ceifx.com ↗ |
| Financial Crimes Enforcement Network (FinCEN) United States | Money Services Business registration (money transmitter, currency exchange, cheque cashing) | — | In its own name | Active | ceifx.com ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe firm does not publish how it protects customer funds.
- Payment schemes and card networks
- Swift Direct
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm supplies foreign banknotes, international wires to more than 100 countries, Global EFTs, foreign cheque clearing and foreign draft issuance to US banks and credit unions through its CXIFX platform. It also sells currency to travellers through its own branches, agent locations and its OnlineFX home-delivery site.
According to the firm, it serves banks, credit unions, businesses and consumers in the United States and some clients elsewhere. It exited Canada in 2026.
- Revenue
- USD 72.4m
- Sells to
- Financial institutions · Consumers · Enterprises · Small businesses
- Serves customers in
- United States
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Randolph W. Pinna President, Chief Executive Officer and Director
- Chair
- Chirag Bhavsar Chair of the Board
- Chief financial officer
- Gerhard S. Barnard Group Chief Financial Officer
- Compliance / MLRO
- Brandon Slisz Compliance Officer
- Executive
- Stacey Prakash Senior Vice President, Risk and Governance
- Executive
- Wade Bracy Managing Director, CXI
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Other
The firm announced that its subsidiary Exchange Bank of Canada had been dissolved on 29 April 2026. This completed its exit from Canada.
ceifx.com ↗ -
Enforcement
The Federal Court of Canada confirmed the violations behind FINTRAC's penalty on the firm's subsidiary Exchange Bank of Canada.
fintrac-canafe.canada.ca ↗ -
Other
The board decided to close the subsidiary Exchange Bank of Canada. The subsidiary stopped trading on 31 October 2025.
ceifx.com ↗ -
Enforcement
FINTRAC fined the subsidiary Exchange Bank of Canada CAD 2,457,750 for suspicious-transaction reporting, ongoing-monitoring and cash-reporting failures.
fintrac-canafe.canada.ca ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CXINUS33XXX
- How the BIC breaks down
- CXINBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300WZE0SWGWHT9L38
- LEI record
- View on GLEIF ↗
- Licence no. · FINTRAC-MSB
- M09897974
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entries: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry IDs
- 8ff5c8181021 · fe8fdb89179b
Profile
- Type
- Money service businessRemittance, currency exchange, cheque cashing and money orders. Usually registered with an anti-money-laundering supervisor rather than licensed prudentially. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Register licences
- 2 entries on 2 registers
- Activities
- Money remittance
- Currency exchange
- Cheque cashing
- Licensed in
- United States
- Website (register)
- www.ceifx.com ↗
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1998
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
The Currency Exchange International, Corp. group has 2 institutions in the directory, in 2 countries: 1 holds a BIC and 1 does not.
Including Currency Exchange International OF Canada Corp..
See the Currency Exchange International, Corp. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 6649 WESTWOOD BLVD SUITE 250 ORLANDO,FL 32821 UNITED STATES OF AMERICA
- Operational address
- 6649 WESTWOOD BLVD SUITE 250 ORLANDO,FL ORLANDO,FL 32821 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CXINUS33XXX</BICFI>
<LEI>549300WZE0SWGWHT9L38</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CXINUS33XXX</BICFI>
<LEI>549300WZE0SWGWHT9L38</LEI>
<Nm>CURRENCY EXCHANGE INTERNATIONAL CORP</Nm>
<PstlAdr>
<TwnNm>ORLANDO</TwnNm>
<Ctry>US</Ctry>
<AdrLine>6649 WESTWOOD BLVD SUITE 250 ORLANDO, FL 32821</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- MSB Registrant Search—Financial Crimes Enforcement Network (FinCEN) · register ↗ as at 24 September 2026
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · register ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ceifx.com (official website) · original.
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