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AirwallexAirwallex is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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CEUnited States service research
Currency exchange provider assessments
Research currency exchange providers by resolving the responsible legal parties and the evidence needed to decide which exchange route produces the best documented recipient amount or settlement value after the rate spread, fees, timing and currency risk are considered. The relevant decision is which exchange route produces the best documented recipient amount or settlement value after the rate spread, fees, timing and currency risk are considered.
Required comparison fields
Currency exchangeLegal party · permission · contract · denominator · date
Independent industry sources
Where this industry data came from
These external publications add market, price, product or company context to the currency exchange record. Each link states what it contributes and what it cannot prove.
Money Transfer ComparisonForeign exchange rates for bank transfers
Mid market versus customer rate context, spread calculations, rate locks and business hedging concepts.
Limit: Illustrative spreads and rates are not live customer quotes or trading advice.Open exact source ↗TopMoneyCompare.co.ukCurrency converter and exchange rate referenceReference rate and currency pair context for comparing a provider's customer exchange rate.
Limit: A mid market reference rate is not the rate a customer will necessarily receive.Open exact source ↗TopMoneyCompare.co.ukMoney transfer and foreign exchange guidesIndependent transfer and foreign exchange explainers covering provider selection, cost and safety checks.
Limit: Guide coverage is broader than US regulation. Confirm the responsible US entity separately.Open exact source ↗Secondary research does not replace the current contract, official register or provider disclosure. ServeAssess preserves the source boundary rather than turning an outside publisher's figure into its own score.
Matching research
Open full results →20 provider records
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ConveraConvera is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Corpay Cross-BorderCorpay Cross Border is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Currencies DirectCurrencies Direct is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Currency Exchange InternationalCurrency Exchange International is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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FlywireFlywire is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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IntermexIntermex is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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J.P. Morgan PaymentsJ.P. Morgan Payments is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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MoneyGramMoneyGram is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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OFXOFX is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Pangea Money TransferPangea Money Transfer is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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PayoneerPayoneer is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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PayPalPayPal is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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RemitlyRemitly is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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RevolutRevolut is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Ria Money TransferRia Money Transfer is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Western UnionWestern Union is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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WiseWise is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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XeXe is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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XoomXoom is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
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Assign every finding to the responsible party
A retail currency exchange, money transmitter, bank, broker and business hedging provider can all quote foreign exchange while performing different legal and operational roles. A licence, complaint or financial metric should follow the party responsible for that function.
Use the guide before comparing records
The category guide names the contract fields, official records and outcome controls needed for this service.
Open the Currency exchange evidence guide →Add the controlling jurisdiction
Currency exchange research by state
State pages narrow the permission and contract questions while leaving unsupported availability claims unresolved.
ALAlabamaAKAlaskaAZArizonaARArkansasCACaliforniaCOColoradoCTConnecticutDEDelawareDCDistrict of ColumbiaFLFloridaGAGeorgiaHIHawaiiIDIdahoILIllinoisINIndianaIAIowaKSKansasKYKentuckyLALouisianaMEMaineMDMarylandMAMassachusettsMIMichiganMNMinnesotaMSMississippiMOMissouriMTMontanaNENebraskaNVNevadaNHNew HampshireNJNew JerseyNMNew MexicoNYNew YorkNCNorth CarolinaNDNorth DakotaOHOhioOKOklahomaOROregonPAPennsylvaniaRIRhode IslandSCSouth CarolinaSDSouth DakotaTNTennesseeTXTexasUTUtahVTVermontVAVirginiaWAWashingtonWVWest VirginiaWIWisconsinWYWyoming