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Currency Exchange International

Currency Exchange International, CXI, is a leading provider of comprehensive foreign exchange services, risk management solutions, and integrated international payments processing technology in North America. CXI’s relationship-driven approach ensures clients receive tailored solutions and world-class customer service. Through innovative and trusted FX software platforms, CXI delivers versatile foreign exchange services to our clients, so that they can efficiently manage and streamline their foreign currency and global payment needs. CXI is a trusted partner among financial institutions, corporations, and retail markets around the world. CXI was founded in 1998 and has over 30 retail branch locations in the US offering convenient foreign currency exchange services to walk-up clients. For corporations and financial institutions, CXI is a services and technology provider of foreign currency exchange, international payments, foreign check clearing, and issuing foreign currency bank drafts.
  • Website
    https://ceifx.com
  • Trust Center
    https://trust.cxifx.com

  • Compliance

    • CCPA

      Please visit our Privacy Policy to learn how we comply with GLBA, CPRA, and other state regulations.

    • GDPR

      To read about how we comply with GDPR, please visit our Privacy Policy page.

    • 1 more topic

  • Product Security

    • Audit Logs

      We maintain extensive transaction audit logs to provide insight when you need it.

    • IP-Based Access Control

      Access can be limited to allowlisted IPs, further restricting access to your sensitive data.

    • 4 more topics

  • Data Security

    • Data Encrypted At-Rest

      We use field-level encryption to keep production and backup data safe while at rest.

    • Data Encrypted In-Transit

      We use modern, non-deprecated cryptographic algorithms to secure data in motion.

  • Privacy

    • Privacy Policy

      We take privacy seriously. View our privacy policy to understand our processes and your rights.

    • Data Retention Policy

      Data is retained for the minimum time required by regulatory and contractual requirements.

    • 1 more topic

  • Incident Management & Response

    • Incident Response Plan (IRP)

      We maintain a thorough incident response plan with playbooks for various scenarios. These are developed in-house by our Information Security Team in conjuction with world-class third-party response teams.

  • Availability & Reliability

    • Data Redundancy

      To ensure your information can always be recovered, we store redundant copies of data. Retention of backups follows the same policy as production data.

    • Denial of Service (DoS) Protection

      We've implemented premiere DoS measures so that you stay connected, even during an attack.

    • 1 more topic

  • Organizational Security

    • Confidentiality Agreements

      Every employee, contracted employee, third party, and client must sign a confidentiality agreement before access to any system is granted.

    • Employee Background Checks

      All employees undergo thorough background checks before being onboarded.

    • 6 more topics

  • Business Continuity

    • Business Continuity Plan

      Our organization follows a meticulous business continuity plan that is reviewed and tested annually.

    • Disaster Recovery Plan

      Our disaster recovery plan is developed to ensure quick and effective recovery in the face of natual and man-made attacks. The DR plan is tested annually.

    • 1 more topic

  • Threat Management

    • Penetration Testing

      A third-party penetration testing firm annually performs pen tests of our networks, web apps, and API.

    • Vulnerability Scanning

      We regularly scan for and patch vulnerabilities to limit our risk of attack vectors.

  • Subprocessors

    • Sign up to view Currency Exchange International's Subprocessors

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