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Company profile: Currencies Direct

1.1 - Company Overview

Currencies Direct Logo

Currencies Direct

Headquarter: United Kingdom
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of foreign exchange payment services for corporate and personal clients, including spot and forward contracts, regular transfers, limit orders, rate watches, stop loss orders, and multiple payments. Offers fast transfers to 120 countries in 40+ currencies, local collection accounts, batch payments, risk management tools, rate alerts, advance purchases with live rates, a mobile app, and a multi-currency debit card.

Products and services

  • Business Services: Delivers enterprise-grade local collection accounts, batch payments, and risk-management tools—limit orders, rate watches, stop-loss—to help businesses control currency costs and uncertainty across cross-border transactions
  • Currency Transfers: Executes global-scale fast and secure transfers and regular payments to 120 countries in over 40 currencies, with multiple payments support for corporate and personal clients
  • Currency Exchange: Engineers market-linked currency purchasing via spot and forward contracts, enabling customers to buy in advance and check live exchange rates for timing-sensitive transactions

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Currencies Direct

Ding Logo

Ding

HQ: Ireland Website
  • Description: Provider of international mobile top-up services, enabling users to send prepaid phone credit instantly to over 150 countries via app, Ding.com, and 600,000+ retail outlets; digital gift cards for instant worldwide gifting; and Access For Good, a CSR initiative donating a portion of top-up proceeds to global charitable causes. The No. 1 international top-up provider, delivering a top-up every second.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Ding company profile →
Prepay Nation Logo

Prepay Nation

HQ: United States Website
  • Description: Provider of international mobile top-up and micropayment services, enabling airtime remittance directly to recipient devices via partnerships with mobile operators and distributors. Offers cross-border airtime top-ups, international data bundles, utility bill payments, prepaid gift cards, and a plug-and-play API for seamless integration.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Prepay Nation company profile →
Amnis Logo

Amnis

HQ: Switzerland Website
  • Description: Provider of a WebApp that optimizes international money transfers and currency exchange, enabling global payments without hidden fees; virtual IBANs for local collections (COLLECT); international payouts with bulk options (PAY); multi-currency debit cards with 0% fees; 24/7 currency exchange at transparent rates; and interest on safeguarded accounts in EUR, USD, GBP, and CZK. Trusted add-on to local banks, used by 4,000+ businesses.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Amnis company profile →
WorldFirst Logo

WorldFirst

HQ: United Kingdom Website
  • Description: Provider of international payment and collection solutions for businesses and individuals, including a multi-currency World Account to collect, convert, pay and manage funds in over 10 currencies with local bank details; international payments in 40+ currencies and mass payments; collections from over 100 global marketplaces; competitive currency exchange with rate lock options; and Xero integration.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full WorldFirst company profile →
Kadmos Logo

Kadmos

HQ: Germany Website
  • Description: Provider of a payment solution for secure, efficient salary payments to migrant workers and seafarers, combining FinTech, low margins, and transparent FX to replace opaque mark-ups and cash transactions. Offers a global salary payments platform, an e-wallet for seafarers, a linked global debit card, instant fee-free wallet-to-wallet transfers (KadPay), and a digital point-of-sale system (KadPos).
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Kadmos company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Currencies Direct

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Buyer group 1: ████████ ████████

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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Currencies Direct

2.2 - Growth funds investing in similar companies to Currencies Direct

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4 - Top valuation comps for Currencies Direct

4.2 - Public trading comparable groups for Currencies Direct

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4.3 - M&A Transactions similar to Currencies Direct

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Currencies Direct

What does Currencies Direct do?

Currencies Direct is a provider of foreign exchange payment services for corporate and personal clients, including spot and forward contracts, regular transfers, limit orders, rate watches, stop loss orders, and multiple payments. Offers fast transfers to 120 countries in 40+ currencies, local collection accounts, batch payments, risk management tools, rate alerts, advance purchases with live rates, a mobile app, and a multi-currency debit card.

Who are Currencies Direct's competitors?

Currencies Direct's competitors and similar companies include Ding, Prepay Nation, Amnis, WorldFirst, and Kadmos.

Where is Currencies Direct headquartered?

Currencies Direct is headquartered in United Kingdom.

How many employees does Currencies Direct have?

Currencies Direct has 1,000 employees 🔒.

When was Currencies Direct founded?

Currencies Direct was founded in 2010 🔒.

What sector and industry vertical is Currencies Direct in?

Currencies Direct is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Currencies Direct

Who are the top strategic acquirers in Currencies Direct's sector and industry

Top strategic M&A buyers and acquirers in Currencies Direct's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Currencies Direct?

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Financial Investors investing in Currencies Direct's sector and industry vertical

Which are the top PE firms investing in Currencies Direct's sector and industry vertical?

Top PE firms investing in Currencies Direct's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Currencies Direct's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Currencies Direct's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Currencies Direct's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Currencies Direct include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Currencies Direct's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Currencies Direct?

The key public trading comparables and valuation benchmarks for Currencies Direct include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Currencies Direct for public valuation benchmarks?

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What are recent M&A transactions in Currencies Direct's sector and industry vertical?

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What are recent capital raises and funding rounds in Currencies Direct's' sector and industry vertical?

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