Currency Exchange International (CXI) is an experienced, customer oriented company specializing in foreign currency exchange and international payments. On a retail level, CXI provides foreign currency exchange for walk-up customers at its company owned branch locations. For corporate and financial institution customers, CXI provides expert foreign currency exchange and international payment services to more than 1,000 organizations across the US. In Canada, CXI's wholly-owned subsidiary, Exchange Bank of Canada,  is Schedule 1 Canadian bank specializing in foreign currency exchange and international payment services for financial institutions and corporate clients. The management team of CXI is a well-rounded group of experienced international bankers with a mission to be a leading edge international banking group focused on currency exchange by utilizing technology and delivering superior service.

CXI's retail group has more than 40 retail branches across the US that service walk-up customers and currency exchange by appointment - holding many currencies in stock daily. With its diverse foreign currency portfolio, CXI is able to offer great rates to all customers, coupled with a focus on quality customer service at all of its branches. We strive to provide every customer with the best possible foreign currency exchange experience possible.

CXI's wholesale group provides foreign currency exchange and international payment services to a variety of corporations and financial institutions. CXI  is one of North America's largest wholesale foreign banknote companies servicing banks from regional to top ten U.S. banks in size. CXI's international payment services include wires, Global EFTs, foreign check clearing, and foreign draft issuance. CXI's clients utilize its services through its proprietary software www.CEIFX.com.

Currency Exchange International is a company created to build long-lasting, mutually beneficial relationships for all parties involved.

Banking

Currency Exchange International

Randolph W. Pinna

Artem Garashko

Maksim Sysoyeu Pmp, Pmi-Acp, Prm

Thomas Ingham Jr.

Bailey Nelson

Matt Schillo

Gerhard S Barnard Cpa

Ryan Graham

Rishi Jethwa

Jacob Kupp

Khatuna Bezhitashvili Mba, Cams

The Data Analysis and Compliance team at Currency Exchange International focuses on ensuring adherence to regulatory standards related to anti-money laundering (AML) and know your customer (KYC) protocols. This team conducts thorough analyses of customer data and transactions, implements process improvements for compliance efficiency, and oversees licensing and sanctions checks to mitigate risks. By leveraging advanced data analytics, they support informed decision-making and uphold CXI's commitment to regulatory compliance and superior customer service.

Data Analysis and Compliance

Financial Operations

Leadership Team

Data Analysis and Compliance

About

Team members

Other teams at Currency Exchange International

Financial Operations

Leadership Team