About Currency.com
We founded Currency.com to democratise finance
State-of-the-art crypto trading platform
- “Breakthrough in cryptocurrency trading” ADVFN International Financial Awards 2020
Key Facts
Safety is our paramount concern
- This includes a tried-and-tested scalable matching engine;
- Strong anti-money laundering (AML) and know your customer (KYC) compliance;
- Physical and virtual security;
- Currency.com is annually audited by one of the Big Four audit companies - Deloitte;
- And purpose-built regulation provided by the Belarusian authorities.
Our Team
Jonathan Squires is the CEO of Currency Com Limited and he has over 20 years of experience in building new brands into market leaders. Jonathan has an MBA from INSEAD, and LLB/BA qualifications from UWE, Bristol and Johannes Gutenberg Universitaet, Mainz.
Ilya Fomenok is the CTO of Currency Com Limited and he has over 15 years of experience in software engineering. He has a bachelors and masters degree in informatics. He also possesses SCJP certification.
Alexander Shevchenko is the general manager of Currency Com Bel LLC and he has over 13 years of experience. He has a PHD in Law and the academic title of associate professor, author of more than 150 publications on private law. He was one of the main developers of the block of legislation and other rules governing the conduct of business in Belarus, based on the use of cryptocurrencies and other tokens.
Dmitry Ogievich is the COO of Currency Com Bel LLC and he has over 15 years of experience in Product, Software Engineering and Companies Management dealing with cutting-edge technologies. He completed an MS degree in Applied Math before pursuing post-graduate education at Stanford Design school.
Serhii Mokhniev has the position of CCO (Head of Compliance, Risks & MLRO) at Currency Com Limited and he has 6 years of experience in similar roles. He has two masters degrees. The first is a diploma in Law and the second is a masters diploma in finance. He is a Certified Anti-money Laundering Specialist (CAMS) and Certified Financial Crimes Specialist (CFCS).
Aliaksei Astapau is the CFO of Currency Com Bel LLC and he possesses over 15 years of experience. He gained his bachelors in Finance before completing his masters in Economics.
Pavel Krasilevich holds the CISO position at Currency Com Bel LLC and he brings with him 10+ years of technical experience. He studied technical security for five years and also studied design and manufacture of electronics. He has a number of impressive technical certifications including, being certified as an ICAgile Professional, Red Hat System Administration III and being certified in information security audits.
Our offices
