Currencies Direct Overview

  • Year Founded
  • 1996

Year Founded

  • Status
  • Private

  • Employees
  • 750

Employees

  • Latest Deal Type
  • PE Growth

  • Financing Rounds
  • 6

  • Investments
  • 2

Currencies Direct General Information

Description

Provider of foreign exchange and payment services intended for businesses and individuals operating in international markets. The company offers the exchange of currencies online, over the phone and through application software at competitive rates and no transfer fees, enabling customers to avail of exchange faster, simpler and more cost-effective than traditional banks.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Corporate Office
  • One Canada Square
  • Canary Wharf
  • London E14 5AA
  • England, United Kingdom
+44 020
Primary Industry
Other Financial Services
Other Industries
Financial Software
Vertical(s)
TMT, FinTech
Corporate Office
  • One Canada Square
  • Canary Wharf
  • London E14 5AA
  • England, United Kingdom
+44 020

Currencies Direct Timeline

2022202320242025
Financing RoundCaptured Employee CountEstimated Employee Growth

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Currencies Direct Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Currencies Direct Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of foreign exchange and payment services intended for businesses and individuals operating in international mar
Other Financial Services
London, United Kingdom
750 As of 2024

Seattle, WA
 

Newmarket, Canada
 
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Currencies Direct Competitors (42)

One of Currencies Direct’s 42 competitors is Remitly, a Formerly VC-backed company based in Seattle, WA.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Remitly Formerly VC-backed Seattle, WA
XE.com Corporate Backed or Acquired Newmarket, Canada
Revolut Venture Capital-Backed London, United Kingdom
Wise (Financial Software) Formerly VC-backed London, United Kingdom
MoneyGram Private Equity-Backed Dallas, TX
You’re viewing 5 of 42 competitors. Get the full list »

Currencies Direct Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Currencies Direct Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Currencies Direct Acquisitions (2)

Currencies Direct’s most recent deal was a Merger/Acquisition with Tor Currency Exchange for . The deal was made on 20-May-2011.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Tor Currency Exchange 20-May-2011 Merger/Acquisition Other Financial Services
Universal VAT Services 23-Jan-2008 Merger/Acquisition Accounting, Audit and Tax Services (B2B)
To view Currencies Direct’s complete acquisitions history, request access »

Currencies Direct Exits (1)

Currencies Direct’s most recent exit was on 20-May-2011 from Tor Currency Exchange. The exit was categorized as .

Company Name Exit Date Exit Type Exit Size Status Buyers
Tor Currency Exchange 20-May-2011 Completed
To view Currencies Direct’s complete exits history, request access »

Affiliates

Subsidiaries (1)

Name Industry Location Year Founded
Universal VAT Services Atlanta, GA 1993

Currencies Direct FAQs

  • When was Currencies Direct founded?

    Currencies Direct was founded in 1996.

  • Where is Currencies Direct headquartered?

    Currencies Direct is headquartered in London, United Kingdom.

  • What is the size of Currencies Direct?

    Currencies Direct has 750 total employees.

  • What industry is Currencies Direct in?

    Currencies Direct’s primary industry is Other Financial Services.

  • Is Currencies Direct a private or public company?

    Currencies Direct is a Private company.

  • What is Currencies Direct’s current revenue?

    The current revenue for Currencies Direct is .

  • How much funding has Currencies Direct raised over time?

    Currencies Direct has raised $184M.

  • Who are Currencies Direct’s investors?

    Blackstone, Corsair Capital, and Palamon have invested in Currencies Direct.

  • Who are Currencies Direct’s competitors?

    Remitly, XE.com, Revolut, Wise (Financial Software), and MoneyGram are some of the 42 competitors of Currencies Direct.

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