Yes, it is highly safe to use Currenge.
Currenge not only implemented dozens of cyber security measures to defend the Currenge website and your information, but also MAY removes private information from its server swiftly after a client conducts its business with us.
In addition, Currenge is highly regulated. It is regulated, and licensed, by the Israeli Capital Market Authority, Insurance and Savings. As part of the licensing vetting, Currenge’s founder’s and compliance officer background was scanned, including them waiving their police record confidentiality.
Currenge bank accounts, managed at five leading Israeli banks, are thoroughly supervised by those banks, knowing Currenge serves clients monies. Prior to your transaction, Currenge will update a banker at the branch serving it regarding your expected transaction. In parallel you would be suggested to update a banker serving you, at your branch at the same bank, regarding the expected transaction with Currenge. This way, a banker serving you may be in touch with a banker serving Currenge, within the same bank, prior to the transaction taking place, adding an additional confidence comfort level to your transaction.
Moreover, Currenge obtaining a license was also conditioned of it holding an accounting equity of NIS 300,000. Currenge’s policies and procedures were also screened and examined by the Israeli Capital Market Authority, Insurance and Savings. Currenge’s financial reporting is audited by an Israeli CPA.
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