Bank Index

Currency Exchange International (CXI)

Bank · United States · overall 5.2 / 10

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How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Currency Exchange International (CXI) is recorded in the global register as a bank in United States. The register names US state regulators; OSFI for EBC as its regulator and shows the licence as licensed. Collected from open registers.

On its own website: “Currency Exchange International’s primary business lines are servicing walk-up customer through its company-owned currency exchange branches and as a third-party provider of foreign currency services financial institutions and corporations”

Regulated by
US state regulators; OSFI for EBC
Licence confirmed
yes, on a regulator's own list
Website
www.ceifx.com/

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.