CurrencyFair

CurrencyFair Ltd. is an online currency exchange and money remittance service based in Dublin, Ireland, with an additional office in Milsons Point, Australia. Established in 2009, the company operates a peer-to-peer marketplace that allows individuals and businesses to exchange currencies and transfer funds to bank accounts worldwide. Customers can send money by depositing funds into their CurrencyFair account, where they can exchange currencies at competitive rates and transfer the amount to recipients. The platform offers users the option to exchange immediately at favorable rates or to place orders for better rates, which can be matched with other users. CurrencyFair emphasizes security and compliance, maintaining segregated client accounts to ensure that customer funds are protected and not commingled with the company's own assets. The service is regulated by the Irish Financial Regulator, ensuring safeguards around client funds throughout the exchange and transfer process. CurrencyFair caters to a diverse clientele, including international students, business owners, foreign property owners, and overseas workers, providing a user-friendly and transparent money transfer experience.

Shamus Hodgson

CEO

2 past transactions

Assembly Payments

Acquisition in 2021
Assembly Payments Pty. Ltd. is an online payment platform based in Melbourne, Australia, founded in 2013. Originally established as PromisePay Pty. Ltd., the company rebranded in February 2017. Assembly Payments offers a flexible end-to-end solution that allows businesses to accept, manage, and disburse payments in various ways. The platform aims to simplify the payment process for businesses that face challenges with traditional systems, addressing issues related to fraud, security, compliance, and customer service. As a subsidiary of PromisePay Pte Ltd., Assembly Payments focuses on enhancing user experiences and creating new business value through its comprehensive payment solutions.

Convoy Payments

Acquisition in 2018
Convoy Payments is a financial service provider.
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