---
title: "Currenxie UK LTD SWIFT/BIC code CUXRGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised E-Money Institution (FCA). SWIFT/BIC code CUXRGB22XXX for Currenxie UK LTD, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Currenxie UK LTD
United Kingdom · Payments & e-money
# Currenxie UK LTD
Currenxie UK Ltd is a private limited company registered in England and Wales, with its office in the City of London. The FCA has authorised it as an electronic money institution since 22 July 2020 (Financial Services Register No. 901010). It is a subsidiary of Currenxie Limited of Hong Kong. According to its 2025 accounts, it holds UK and European bank accounts that support the parent's Global FX and payment services. It also offers the Currenxie Global Account, a multi-currency business account for payments and foreign exchange. The group launched this account for UK small and medium-sized businesses in February 2026.
Register status
Licensed in the United Kingdom
Authorised E-Money Institution · FCA
Prudential licence
[2 licences and registrations ↓](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#licences)
BIC **CUXRGB22XXX** LEI **[984500F67BC77H2F3D58](https://search.gleif.org/#/record/984500F67BC77H2F3D58)** [Licence no. **901010**](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#licences) Reverse billing Head-office BIC only [Group: Currenxie Limited](https://elucidate.co/directory/group/98450005DF97F2DDCE55) [Claim this profile](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#claim)
## Licences and registrations
Held by Currenxie UK LTD (LEI 984500F67BC77H2F3D58). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - E-Money Institutions](https://elucidate.co/directory/register/fca-emi) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 901010 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2020-07-22 | — | - Payment services - E-money / stored value | [Search the register ↗](https://register.fca.org.uk/s/) |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 798201 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI | — | Ended 2020-07-22 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
- 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:** CUXRGB22XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2024-06-01
- **Last updated:** 2025-12-13
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#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
4
headcount · This entity · 31 Mar 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/filing-history/MzQ3ODU2MDQxNWFkaXF6a2N4/document?format=pdf&download=0)
Ownership
Group subsidiary
Currenxie Limited
Firm type
FX and business payments
Trades as Currenxie
- **Ownership:** Currenxie Limited, a company registered in Hong Kong, is the parent and ultimate controlling party according to the 2025 accounts. Companies House lists Riccardo Capelvenere as the person with significant control through significant influence or control.
- **Direct parent:** [Currenxie Limited](https://elucidate.co/directory/currenxie-limited-curxhkh2), Hong Kong SAR China
- **Head office:** 1st Floor Nicholas House, 3 Laurence Pountney Hill, EC4R 0EU London, United Kingdom
- **Company register:** Companies House 11014021
- **Incorporated:** 16 Oct 2017
- **Founder:** Riccardo Capelvenere
### Online
- **Websites & references:** [currenxie.com ↗](https://currenxie.com/) [currenxie.com/uk ↗](https://currenxie.com/uk) UK country site [help.currenxie.com ↗](https://help.currenxie.com/hc/en-gb/) help centre [developer.currenxie.com ↗](https://developer.currenxie.com/) developer hub [app.currenxie.com ↗](https://app.currenxie.com/login) customer login and account application
- **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 · 16 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/11014021](https://find-and-update.company-information.service.gov.uk/company/11014021)
2. [find-and-update.company-information.service.gov.uk/company/11014021/officers](https://find-and-update.company-information.service.gov.uk/company/11014021/officers)
3. [find-and-update.company-information.service.gov.uk/company/11014021/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/11014021/persons-with-significant-control)
4. [find-and-update.company-information.service.gov.uk/company/11014021/filing-history](https://find-and-update.company-information.service.gov.uk/company/11014021/filing-history)
5. [find-and-update.company-information.service.gov.uk/company/11014021/filing-history/MzQ3ODU2MDQxNWFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/11014021/filing-history/MzQ3ODU2MDQxNWFkaXF6a2N4/document?format=pdf&download=0)
6. [register.fca.org.uk/s/firm?id=0010X00004a8BjcQAE](https://register.fca.org.uk/s/firm?id=0010X00004a8BjcQAE)
7. [currenxie.com/uk](https://currenxie.com/uk)
8. [currenxie.com/uk/company/about-us](https://currenxie.com/uk/company/about-us)
9. [currenxie.com/uk/legal/global-account-terms-and-conditions](https://currenxie.com/uk/legal/global-account-terms-and-conditions)
10. [currenxie.com/uk/legal/safeguarding-disclosure](https://currenxie.com/uk/legal/safeguarding-disclosure)
11. [help.currenxie.com/hc/en-us/articles/360035728194-Is-Currenxie-regulated](https://help.currenxie.com/hc/en-us/articles/360035728194-Is-Currenxie-regulated)
12. [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)
13. [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)
14. [thepaypers.com/payments/news/currenxie-launches-cross-border-payments-account-for-uk-smes](https://thepaypers.com/payments/news/currenxie-launches-cross-border-payments-account-for-uk-smes)
15. [ffnews.com/newsarticle/paytech/global-financial-platform-currenxie-enters-europe-to-accelerate-sme-i](https://ffnews.com/newsarticle/paytech/global-financial-platform-currenxie-enters-europe-to-accelerate-sme-international-expansion)
16. [channelx.world/2022/08/meet-the-company-currenxie/](https://channelx.world/2022/08/meet-the-company-currenxie/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm as an electronic money institution (Financial Services Register No. 901010) to issue e-money and provide payment services. It was previously registered as a small payment institution (No. 798201), and that registration was cancelled on 22 July 2020.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority (FCA) United Kingdom | Authorised Electronic Money Institution | 901010 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=0010X00004a8BjcQAE) |
| Financial Conduct Authority (FCA) United Kingdom | Small Payment Institution | 798201 | In its own name | Withdrawn or expired | — |
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-uk-ltd-cuxrgb22#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsAccording to its 2025 accounts, the firm safeguards client money separately from its own funds. It reported client money of GBP 18,282,326 at 31 March 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/filing-history/MzQ3ODU2MDQxNWFkaXF6a2N4/document?format=pdf&download=0)
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-uk-ltd-cuxrgb22#overview-sources)
- Multi currency accounts
- International money transfer
- FX conversion
- Domestic payments
- Payouts and mass payments
The firm offers the Currenxie Global Account to businesses: local collection accounts, multi-currency wallets, bank transfers and real-time foreign exchange. The group also sells a Platform API for mass payments and collections. According to its 2025 accounts, the firm also holds bank accounts that support its parent's payment services.
The firm serves UK business customers under its FCA authorisation. Most of its fee income in the year to March 2025 came from its Hong Kong parent.
- **Revenue:** GBP 590,798This entity · 31 Mar 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/filing-history/MzQ3ODU2MDQxNWFkaXF6a2N4/document?format=pdf&download=0)
- **Payment volume:** USD 6bnannual payment volume (total value of funds processed), stated as more than USD 6 billion Group · 6 May 2026 · [company statement ↗](https://ffnews.com/newsarticle/paytech/global-financial-platform-currenxie-enters-europe-to-accelerate-sme-international-expansion)
- **Sells to:** Small businesses · Enterprises · Platforms and marketplaces
- **Serves customers in:** United Kingdom
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#overview-sources)
- **Founder:** Riccardo Capelvenere Director (founder and CEO of the Currenxie group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/officers)
- **Executive:** Sally Ann Broadbent Director (named as the firm's contact on the FCA register) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/officers)
- **Executive:** Bo Fussing Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/officers)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#overview-sources)
1. Feb 2026
Other
The Currenxie group launched its Global Account business account for UK small and medium-sized businesses.
[thepaypers.com ↗](https://thepaypers.com/payments/news/currenxie-launches-cross-border-payments-account-for-uk-smes)
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:** CUXRGB22XXX
- **How the BIC breaks down:** 1. CUXR Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 984500F67BC77H2F3D58
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/984500F67BC77H2F3D58)
- **Licence no. · FCA-EMI:** 901010
- **Licence no. · FCA-PSD:** 798201
- **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 on the UK company number the register gives.
- **Register-entry ID:** e4d1a3cd6486
- **Companies House no.:** [11014021 ↗](https://find-and-update.company-information.service.gov.uk/company/11014021)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [2 entries on 2 registers](https://elucidate.co/directory/currenxie-uk-ltd-cuxrgb22#licences)
- **Activities:** - Payment services - E-money / stored value
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.currenxie.com ↗](https://www.currenxie.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **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
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 Technologies Limited](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef), [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.
## Persons with significant control
Companies House · company [11014021 ↗](https://find-and-update.company-information.service.gov.uk/company/11014021) · as at 9 October 2026
Companies House lists 1 person with significant control for Currenxie UK Ltd: 1 individual.
| Name | Type | Nature of control | Notified |
| --- | --- | --- | --- |
| Riccardo Capelvenere | Individual | Significant influence or control | 16 October 2017 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the Companies House number that the FCA register gives for this firm.
[See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/11014021/persons-with-significant-control)
## Addresses
- **Registered address:** NICHOLAS HOUSE FLOOR 1 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU UNITED KINGDOM
- **Operational address:** NICHOLAS HOUSE FLOOR 1 3 LAURENCE POUNTNEY HILL LONDON LONDON EC4R 0EU UNITED KINGDOM
## 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
CUXRGB22XXX
984500F67BC77H2F3D58
```
### 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
CUXRGB22XXX
984500F67BC77H2F3D58
CURRENXIE UK LTD
LONDON
GB
NICHOLAS HOUSE FLOOR 1 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU
```
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
### Same group
- [Currenxie Technologies Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C471225 (EBA-PSD2) · LEI 894500GS0WA1JLHHTI78](https://elucidate.co/directory/currenxie-technologies-limited-36567c2e66ef)
- [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 the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Currenxie UK LTD?
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.
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **FCA Financial Services Register - E-Money Institutions**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **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: [currenxie.com](https://currenxie.com/) (official website).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; 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, built for correspondent banking and counterparty due diligence.
[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.