---
title: "Currency Exchange International Corp SWIFT/BIC code CXINUS33XXX · United States | Elucidate"
description: "Registered for AML supervision in the United States: (FinCEN). SWIFT/BIC code CXINUS33XXX for Currency Exchange International Corp, United States."
url: https://elucidate.co/directory/currency-exchange-international-corp-cxinus33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Currency Exchange International Corp
United States · Money service business
# Currency Exchange International Corp
Legal name in the LEI record CURRENCY 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.
Register status
Registered for AML supervision in the United States
FinCEN
AML registration only
[2 licences and registrations ↓](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#licences)
BIC **CXINUS33XXX** LEI **[549300WZE0SWGWHT9L38](https://search.gleif.org/#/record/549300WZE0SWGWHT9L38)** [Licence no. **Not published by the register**](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#licences) Connected to Swift Head-office BIC only [Group: Currency Exchange International, Corp.](https://elucidate.co/directory/group/549300WZE0SWGWHT9L38) [Claim this profile](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#claim)
## 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 Search](https://elucidate.co/directory/register/fincen-msb) FinCEN Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2024-12-06 | — | - Money remittance - Currency exchange - Cheque cashing | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) |
| [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Currency Exchange | M09897974 | [Canada](https://elucidate.co/directory/country/ca) | Ceased | 2009-12-22 | Ended 2022-02-04 | - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
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 Swift
- **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](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#overview-sources)
Customers
1,400
customers · Group · 29 Sep 2026 · [company statement ↗](https://www.ceifx.com/)
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 ↗](https://www.ceifx.com/) [cxifxnow.com ↗](https://www.cxifxnow.com/) CXI FX NOW international payments platform [secure.ceifx.com ↗](https://secure.ceifx.com/) CEIFX foreign currency exchange software login for wholesale clients [order.ceifx.com ↗](https://order.ceifx.com/) OnlineFX consumer e-commerce ordering site [trust.cxifx.com ↗](https://trust.cxifx.com/) Trust Center [cxifx.com ↗](https://www.cxifx.com/) CXIFX wholesale FX platform, as named in press releases [Wikipedia ↗](https://en.wikipedia.org/wiki/Currency_Exchange_International) [Wikidata Q16973118 ↗](https://www.wikidata.org/wiki/Q16973118)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/currency-exchange-international) · [X ↗](https://twitter.com/ceifx) · [Facebook ↗](https://facebook.com/currencyexchangeinternational) · [Instagram ↗](https://www.instagram.com/cxifx/)
Sources · 13 pages consulted
1. [ceifx.com/](https://www.ceifx.com/)
2. [ceifx.com/consumer-disclosures](https://www.ceifx.com/consumer-disclosures)
3. [ceifx.com/about/compliance](https://www.ceifx.com/about/compliance)
4. [ceifx.com/about/management-team](https://www.ceifx.com/about/management-team)
5. [ceifx.com/about/board-of-directors](https://www.ceifx.com/about/board-of-directors)
6. [ceifx.com/news/currency-exchange-international-reports-a-24%25--increase-in-its-third-quarter-group](https://www.ceifx.com/news/currency-exchange-international-reports-a-24%25--increase-in-its-third-quarter-group-net-income)
7. [ceifx.com/news/currency-exchange-international-updates-voting-results--from-annual-general-and-spec](https://www.ceifx.com/news/currency-exchange-international-updates-voting-results--from-annual-general-and-special-meeting)
8. [ceifx.com/news/currency-exchange-international-reports-fourth-quarter-and-fiscal-2025-results](https://www.ceifx.com/news/currency-exchange-international-reports-fourth-quarter-and-fiscal-2025-results)
9. [ceifx.com/financial-institutions/international-wire-payments](https://www.ceifx.com/financial-institutions/international-wire-payments)
10. [ceifx.com/upload/media/default/0001/03/0b2d4506b69655c2e3bcc31b84a0001b0f4bfa14.pdf](https://www.ceifx.com/upload/media/default/0001/03/0b2d4506b69655c2e3bcc31b84a0001b0f4bfa14.pdf)
11. [fintrac-canafe.canada.ca/new-neuf/nr/2024-12-11-eng](https://fintrac-canafe.canada.ca/new-neuf/nr/2024-12-11-eng)
12. [fintrac-canafe.canada.ca/pen/amps/pen-2024-12-11-eng](https://fintrac-canafe.canada.ca/pen/amps/pen-2024-12-11-eng)
13. [en.wikipedia.org/wiki/Currency\_Exchange\_International](https://en.wikipedia.org/wiki/Currency_Exchange_International)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#overview-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 ↗](https://www.ceifx.com/consumer-disclosures) |
| Financial Crimes Enforcement Network (FinCEN) United States | Money Services Business registration (money transmitter, currency exchange, cheque cashing) | — | In its own name | Active | [ceifx.com ↗](https://www.ceifx.com/about/compliance) |
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](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#overview-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](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#overview-sources)
- Bureau de change
- International money transfer
- FX conversion
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 72.4mGroup · 31 Oct 2025 · [annual report ↗](https://www.ceifx.com/news/currency-exchange-international-reports-fourth-quarter-and-fiscal-2025-results)
- **Sells to:** Financial institutions · Consumers · Enterprises · Small businesses
- **Serves customers in:** United States
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#overview-sources)
- **Chief executive:** Randolph W. Pinna President, Chief Executive Officer and Director Confirmed 29 Sep 2026 · [ceifx.com ↗](https://www.ceifx.com/about/management-team)
- **Chair:** Chirag Bhavsar Chair of the Board Confirmed 29 Sep 2026 · [ceifx.com ↗](https://www.ceifx.com/about/board-of-directors)
- **Chief financial officer:** Gerhard S. Barnard Group Chief Financial Officer Confirmed 29 Sep 2026 · [ceifx.com ↗](https://www.ceifx.com/about/management-team)
- **Compliance / MLRO:** Brandon Slisz Compliance Officer Confirmed 29 Sep 2026 · [ceifx.com ↗](https://www.ceifx.com/about/compliance)
- **Executive:** Stacey Prakash Senior Vice President, Risk and Governance Confirmed 29 Sep 2026 · [ceifx.com ↗](https://www.ceifx.com/about/management-team)
- **Executive:** Wade Bracy Managing Director, CXI Confirmed 29 Sep 2026 · [ceifx.com ↗](https://www.ceifx.com/about/management-team)
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#overview-sources)
1. May 2026
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 ↗](https://www.ceifx.com/news/currency-exchange-international-updates-voting-results--from-annual-general-and-special-meeting)
2. Dec 2025
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 ↗](https://fintrac-canafe.canada.ca/pen/amps/pen-2024-12-11-eng)
3. May 2025
Other
The firm's shares began trading on the OTCQX Best Market under the symbol CURN.
[ceifx.com ↗](https://www.ceifx.com/news/currency-exchange-international-reports-fourth-quarter-and-fiscal-2025-results)
4. Feb 2025
Other
The board decided to close the subsidiary Exchange Bank of Canada. The subsidiary stopped trading on 31 October 2025.
[ceifx.com ↗](https://www.ceifx.com/news/currency-exchange-international-reports-fourth-quarter-and-fiscal-2025-results)
5. Nov 2024
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 ↗](https://fintrac-canafe.canada.ca/new-neuf/nr/2024-12-11-eng)
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:** 1. CXIN Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300WZE0SWGWHT9L38
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WZE0SWGWHT9L38)
- **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 business
- **Regulation:** AML registration only
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/currency-exchange-international-corp-cxinus33#licences)
- **Activities:** - Money remittance - Currency exchange - Cheque cashing
- **Licensed in:** [United States](https://elucidate.co/directory/country/us)
- **Website (register):** [www.ceifx.com ↗](https://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.](https://elucidate.co/directory/currency-exchange-international-of-canada-corp-31eb65cbe4ac).
[See the Currency Exchange International, Corp. group →](https://elucidate.co/directory/group/549300WZE0SWGWHT9L38)
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
```xml
CXINUS33XXX
549300WZE0SWGWHT9L38
```
### 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
```xml
CXINUS33XXX
549300WZE0SWGWHT9L38
CURRENCY EXCHANGE INTERNATIONAL CORP
ORLANDO
US
6649 WESTWOOD BLVD SUITE 250 ORLANDO, FL 32821
```
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.
## Related institutions
### Subsidiaries in the directory
- [Currency Exchange International OF Canada Corp. No BIC Money service business AML registration only Inactive since 19 September 2016 Canada · Registered with FINTRAC · M11656742 (FINTRAC-MSB) · LEI 549300CGB5XUKVTX7F03](https://elucidate.co/directory/currency-exchange-international-of-canada-corp-31eb65cbe4ac)
Entities that GLEIF records with this LEI as their direct parent.
### Other money service businesses in the United States
- [Envios Express Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/envios-express-inc-c0823b914930)
- [EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-mercadito-llc-ca792f233581)
- [LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-michoacana-llc-aefa6462674e)
- [Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-el-quetzal-llc-6ced94619b56)
- [Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-la-bendicion-llc-c35469140f19)
- [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44)
- [Guatemex LLC · trading as GUATEMEX 1 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-llc-810a5ad10a10)
- [LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-azteca-llc-b844c35143c3)
[See all →](https://elucidate.co/directory/search?type=msb&cc=US)
Claim this profile
## Work at Currency Exchange International Corp?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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 ↗](https://www.fincen.gov/msb-registrant-search) as at 24 September 2026
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) 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](https://www.ceifx.com/) (official website) · [original](https://www.ceifx.com/ceifx/images/logo.png?version=3.5.9).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.