---
title: "Currenxie Technologies Limited · Electronic money institution (Central Bank of Ireland) · Ireland | Elucidate"
description: "Currenxie Technologies Limited is authorised by Central Bank of Ireland as an electronic money institution in Ireland. Licence C471225. LEI 894500GS0WA1JLHHTI78. Register status, licences, activities and ownership."
url: https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef
---

1.  [Directory](https://elucidate.co/directory)
2.  [Ireland](https://elucidate.co/directory/country/ie)
3.  Currenxie Technologies Limited

Ireland · Payments & e-money

# Currenxie Technologies Limited

Currenxie Technologies Limited is an Irish private limited company with its head office in Dublin. The Central Bank of Ireland authorises it as an electronic money institution under reference C471225, granted in March 2025. It is the Irish subsidiary of the Hong Kong-based Currenxie group, and GLEIF names Currenxie Limited as its parent. It offers multi-currency business accounts, cross-border payments and foreign exchange to small and medium-sized businesses in the EEA, where it launched its account in May 2026.

Register status

Licensed in Ireland

Electronic money institution · Central Bank of Ireland

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef#licences)

BIC **No BIC** LEI **[894500GS0WA1JLHHTI78](https://search.gleif.org/#/record/894500GS0WA1JLHHTI78)** [Licence no. **C471225**](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef#licences) [Group: Currenxie Limited](https://elucidate.co/directory/group/98450005DF97F2DDCE55)

## Licences and registrations

Held by Currenxie Technologies Limited (LEI 894500GS0WA1JLHHTI78). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Central Bank of Ireland | Electronic money institutionE-Money / Stored Value Institution | C471225 | [Ireland](https://elucidate.co/directory/country/ie) | Active | 2025-03-03 | — | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |

-   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.

## Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory.

Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef#overview-sources)

Customers

15,000

customers · Group · 6 May 2026 · [company statement ↗](https://www.idaireland.com/latest-news/press-release/global-financial-platform-currenxie-enters-europe)

Employees

15

headcount · This entity · 6 May 2026 · [company statement ↗](https://fintech.global/2026/05/08/currenxie-launches-eea-accounts-to-power-sme-global-trade/)

Ownership

Group subsidiary

Currenxie Limited

Firm type

FX and business payments

Trades as Currenxie

- **Ownership:** The firm describes itself as the Irish subsidiary of the Currenxie Group, and its GLEIF record names the Hong Kong company Currenxie Limited as direct and ultimate parent.
- **Direct parent:** [Currenxie Limited](https://elucidate.co/directory/currenxie-limited-curxhkh2), Hong Kong SAR China
- **Head office:** 2nd Floor, 5-7 Westland Square, Pearse Street, D02 XD37 Dublin 2, Ireland
- **Company register:** Companies Registration Office (Ireland) 699400
- **Founders:** Riccardo Capelvenere · Alison Capelvenere

### Online

- **Websites & references:** [currenxie.com ↗](https://currenxie.com/) [help.currenxie.com ↗](https://help.currenxie.com/hc/en-us/) help centre [developer.currenxie.com ↗](https://developer.currenxie.com/) developer hub [app.currenxie.com ↗](https://app.currenxie.com/login) customer platform login [currenxie.com/uk ↗](https://currenxie.com/uk) UK country site (group)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/currenxie) · [X ↗](https://twitter.com/currenxie) · [Facebook ↗](https://www.facebook.com/Currenxie/) · [Instagram ↗](https://www.instagram.com/currenxie/)
- **Apps:** [App Store ↗](https://apps.apple.com/us/app/currenxie-global-account/id1550022183) · [Google Play ↗](https://play.google.com/store/apps/details?id=com.currenxiemobilereactnative)

Sources · 14 pages consulted

1.  [lb.lt/en/sfi-financial-market-participants/currenxie-technologies-limited](https://www.lb.lt/en/sfi-financial-market-participants/currenxie-technologies-limited)
2.  [currenxie.com/company/about-us](https://currenxie.com/company/about-us)
3.  [help.currenxie.com/hc/en-us/articles/360035728194-Is-Currenxie-regulated](https://help.currenxie.com/hc/en-us/articles/360035728194-Is-Currenxie-regulated)
4.  [currenxie.com/](https://currenxie.com/)
5.  [currenxie.com/company/articles-and-guides/currenxie-secures-EMI-from-Central-Bank-of-Ireland](https://currenxie.com/company/articles-and-guides/currenxie-secures-EMI-from-Central-Bank-of-Ireland)
6.  [idaireland.com/latest-news/press-release/global-financial-platform-currenxie-enters-europe](https://www.idaireland.com/latest-news/press-release/global-financial-platform-currenxie-enters-europe)
7.  [help.currenxie.com/hc/en-us/articles/360035728214-How-safe-are-my-funds](https://help.currenxie.com/hc/en-us/articles/360035728214-How-safe-are-my-funds)
8.  [financialit.net/news/infrastructure/european-payments-council-grants-sepa-participant-status-fintech-curr](https://financialit.net/news/infrastructure/european-payments-council-grants-sepa-participant-status-fintech-currenxie)
9.  [finextra.com/pressarticle/110140/european-payments-council-grants-sepa-participant-status-to-fintech-c](https://www.finextra.com/pressarticle/110140/european-payments-council-grants-sepa-participant-status-to-fintech-currenxie)
10.  [fintech.global/2026/05/08/currenxie-launches-eea-accounts-to-power-sme-global-trade/](https://fintech.global/2026/05/08/currenxie-launches-eea-accounts-to-power-sme-global-trade/)
11.  [financialit.net/news/regtech/currenxie-secures-electronic-money-institution-authorisation-central-bank-ir](https://financialit.net/news/regtech/currenxie-secures-electronic-money-institution-authorisation-central-bank-ireland)
12.  [fintechnews.hk/16575/remittance/cross-border-payments-firm-currenxie-pulls-in-us10-million-from-series-a](https://fintechnews.hk/16575/remittance/cross-border-payments-firm-currenxie-pulls-in-us10-million-from-series-a-fundraise/)
13.  [electronicpaymentsinternational.com/news/hong-kongs-currenxie-raises-10m-to-accelerate-growth/](https://www.electronicpaymentsinternational.com/news/hong-kongs-currenxie-raises-10m-to-accelerate-growth/)
14.  [lei.bloomberg.com/leis/view/894500GS0WA1JLHHTI78](https://lei.bloomberg.com/leis/view/894500GS0WA1JLHHTI78)

## Authorisation

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef#overview-sources)

- **Operates under:** Its own licences

The Central Bank of Ireland authorises the firm as an electronic money institution under reference C471225. The Bank of Lithuania register shows the licence passported on a services basis to 28 other member states.

| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Central Bank of Ireland Ireland | Electronic Money Institution | C471225 | In its own name | Active | [currenxie.com ↗](https://currenxie.com/company/about-us) |

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/currenxie-technologies-limited-36567c2e66ef#overview-sources)

- **Safeguarding:** Segregated safeguarding accountsThe group says it holds client funds in segregated accounts at several international banks where local regulation requires it, but it does not name the safeguarding banks for the Irish entity. [help.currenxie.com ↗](https://help.currenxie.com/hc/en-us/articles/360035728214-How-safe-are-my-funds)
- **Payment schemes and card networks:** SEPA Credit Transfer and SEPA Instant Credit Transfer (EPC scheme participant) Direct [financialit.net ↗](https://financialit.net/news/infrastructure/european-payments-council-grants-sepa-participant-status-fintech-currenxie)

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/currenxie-technologies-limited-36567c2e66ef#overview-sources)

-   Multi currency accounts
-   International money transfer
-   FX conversion
-   Domestic payments
-   Payouts and mass payments

It offers the Currenxie Global Account, a multi-country, multi-currency business account for collecting, holding, converting and sending money, with a focus on trade between Europe and the Asia-Pacific region.

It serves business customers across the EEA under its Irish licence, passported without a branch to 28 other member states according to the Bank of Lithuania register.

- **Payment volume:** USD 6bnannual payment volume (total value of funds processed), stated as surpassing USD 6 billion Group · 6 May 2026 · [company statement ↗](https://www.idaireland.com/latest-news/press-release/global-financial-platform-currenxie-enters-europe)
- **Sells to:** Small businesses · Enterprises · Platforms and marketplaces
- **Serves customers in 2 countries:** Ireland · Lithuania
- **Latest funding round:** Series A · USD 10m Aug 2021 Led by BF Belmont

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef#overview-sources)

- **Chief executive:** Sam Coyne CEO Europe Confirmed 16 Jun 2026 · [finextra.com ↗](https://www.finextra.com/pressarticle/110140/european-payments-council-grants-sepa-participant-status-to-fintech-currenxie)

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef#overview-sources)

1.  Jun 2026

    Other

    The European Payments Council granted Currenxie SEPA Participant status, giving it direct access to SEPA and SEPA Instant credit transfers.

    [financialit.net ↗](https://financialit.net/news/infrastructure/european-payments-council-grants-sepa-participant-status-fintech-currenxie)

2.  May 2026

    Other

    Currenxie launched its multi-currency business account across the EEA from Dublin, with plans to grow its Irish team to 30 staff.

    [idaireland.com ↗](https://www.idaireland.com/latest-news/press-release/global-financial-platform-currenxie-enters-europe)

3.  Mar 2025

    Licence

    The Central Bank of Ireland authorised Currenxie Technologies Limited as an electronic money institution.

    [currenxie.com ↗](https://currenxie.com/company/articles-and-guides/currenxie-secures-EMI-from-Central-Bank-of-Ireland)

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

- **Licence no. · EBA-PSD2:** C471225
- **BIC:** Holds no BIC in Swift’s directory
- **LEI:** [894500GS0WA1JLHHTI78 ↗](https://search.gleif.org/#/record/894500GS0WA1JLHHTI78)
- **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address
- **Elucidate firm ID:** 36567c2e66ef

## Profile

- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Main licence class:** E-Money / Stored Value Institution
- **Activities:** - Payment services - Card acquiring - E-money / stored value
- **Licensed in:** [Ireland](https://elucidate.co/directory/country/ie) · Europe & Central Asia
- **First registered:** 2025-03-03

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

- **Direct parent:** [Currenxie Limited](https://elucidate.co/directory/currenxie-limited-curxhkh2) · Hong Kong SAR China[98450005DF97F2DDCE55 ↗](https://search.gleif.org/#/record/98450005DF97F2DDCE55)

The Currenxie Limited group has 3 institutions in the directory, in 3 countries: 2 hold a BIC and 1 does not.

Including [Currenxie UK LTD](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22), [Currenxie Limited](https://elucidate.co/directory/currenxie-limited-curxhkh2).

[See the Currenxie Limited group →](https://elucidate.co/directory/group/98450005DF97F2DDCE55)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Address on the register:** 5 - 7 Westland Square, Pearse Street, Dublin 2, D02 XD37
- **Country:** Ireland

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

- **Identified by:** Name and postal address, with its LEI
- **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in two address lines

```xml
<FinInstnId>
  <LEI>894500GS0WA1JLHHTI78</LEI>
  <Nm>Currenxie Technologies Limited</Nm>
  <PstlAdr>
    <PstCd>D02 XD37</PstCd>
    <TwnNm>Dublin 2</TwnNm>
    <Ctry>IE</Ctry>
    <AdrLine>5 - 7 Westland Square</AdrLine>
    <AdrLine>Pearse Street</AdrLine>
  </PstlAdr>
</FinInstnId>
```

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

## Related institutions

### Same group

-   [Currenxie UK LTD BIC CUXRGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901010 (FCA-EMI) · also on FCA-PSD · LEI 984500F67BC77H2F3D58](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22)
-   [Currenxie Limited BIC CURXHKH2 Money service business AML registration only Hong Kong SAR China · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB, CED-MSO · LEI 98450005DF97F2DDCE55](https://elucidate.co/directory/currenxie-limited-curxhkh2)

[All 3 institutions in the Currenxie Limited group →](https://elucidate.co/directory/group/98450005DF97F2DDCE55)

### Other payments & e-money institutions in Ireland

-   [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22)
-   [Confirmo Limited No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C570624 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F75CJ82D8B7D76](https://elucidate.co/directory/confirmo-limited-c2a76bc67a5c)
-   [Paysafe Payment Solutions Limited. · trading as Skrill, Skrill, NETELLER No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C184986 (EBA-PSD2) · also on ESMA-CASP · LEI 213800QBQVHWRBHJTA89](https://elucidate.co/directory/paysafe-payment-solutions-limited-484fd6cb5229)
-   [Payward Europe Solutions Limited · trading as Kraken, Kraken Digital Asset Exchange (�Kraken�) No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C468360 (EBA-PSD2) · also on ESMA-CASP · LEI 254900641D8KNHUZYX24](https://elucidate.co/directory/payward-europe-solutions-limited-5d256d2fa542)
-   [Pionew Ireland Limited · trading as Webot No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C496936 (EBA-PSD2) · also on ESMA-CASP · LEI 984500FD0NZ8949F4363](https://elucidate.co/directory/pionew-ireland-limited-5faee6932ac9)
-   [ACE Money Transfer IE Limited · trading as ACE Money Transfer No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C500488 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/ace-money-transfer-ie-limited-a27bfe4b58f0)
-   [Associated Foreign Exchange Ireland Limited BIC AFEEIE2D Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C188323 (EBA-PSD2) · LEI 254900PMVMUC5G2DRM93](https://elucidate.co/directory/associated-foreign-exchange-ireland-limited-afeeie2d)
-   [Barclaycard International Payments Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C155145 (EBA-PSD2) · LEI 984500BCB3D03EC42C40](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1)

[See all →](https://elucidate.co/directory/search?type=payments&cc=IE) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2)

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

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)

Register for this page

-   **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) 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.

## Assess the financial crime risk behind a licence

A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions.

[Book a demo](https://elucidate.co/demo-request)

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.