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
Summary from the company’s website.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
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SOC 2
Independent CPA audit of controls for security, availability, and confidentiality.
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GDPR
Public claim of alignment with the EU General Data Protection Regulation.
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CCPA
Publicly advertised on the organization’s trust center.
Compliance timeline
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September 8, 2026
Posture last observed by Trust Index
Subprocessors
Third parties Cxifx discloses on its trust center. Linked entries have their own profile in the Trust Index.
80% chain trust: 4 of 5 disclosed subprocessors are themselves in the Trust Index.
- DataSoft FX Transfer
- Amazon Web Services Cloud provider
- CrowdStrike Security
- Datadog Cloud monitoring
- Cloudflare Cloud monitoring
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.
