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INTERNATIONAL MONEY TRANSFER |
Step
by step process of money transfer |
On
completion of the international
money [transfer
request form]
an operator will contact you,
by email. Completion of this
form places you under no obligation
to use our service. It enables
us to review your details and
identify any queries we may
have. If you would like us to
call you to discuss any aspect
of money transfers, please use
the “Call me” facility
in the method of payment field
on the form. We will then follow
the step-by-step process listed
below. |
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Step
1
On receipt of your transfer
request form, we will
check the details and
email back a completed
official form for you
to review. This will confirm
the indicative
rate for
the currency you have
requested. It also gives
you a chance to check
the details you have sent
us are correct. This requires
a signature and can be
faxed back to us on 020
7224 5723 (INT code 00
44) if you are in agreement
for the money transfer
to take place. You will
then need to transfer
to our bank the money
you wish to transfer.
The form we send you contains
our bank account details.
Payment to our account
can be by: Online banking
transfer, BACS or Chaps.
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Step
2
Upon receipt of the cleared
funds to our account,
we will confirm the rate
with you and process the
International Money Transfer. |
Step
3
The money transfer will
be actioned and once the
funds have left the country,
a confirmation sent to
you. This contains a unique
reference number for your
transfer. Please keep
this for your records. |
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General
information
Online FX IMT's are a highly
convenient, secure and cost
effective way to transfer money
to bank accounts in over 70
countries worldwide. For a list
of countries and the currency
applicable [click
here] Owing to
the current political situation
in many countries, we have had
to restrict the number of countries
available. If the country you
wish to transfer to is not on
the list, contact us using the
enquiry form on the site. We
will advise you whether we can
help or not.
Please call us on 0870
999 0059 for further
information or Money Transfer
Rates.
Because of money laundering
compliance regulations we may
require additional information
in order to transfer large amounts.
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What
does it cost?
Please note all sums quoted
are for GBP sterling equivalent
amounts.
Transfer
cost: £15.00
Compare
that with up to £30 for each
transfer charged by high street
banks. |
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Please
Be Aware
Some banks use an intermediary
bank to process transfers on
their behalf. These banks may
make an administration charge.
All receiving banks make an
administration charge for receiving
transfers. We are unable to
advise on these charges as they
vary from bank to bank and country
to country. It can also depend
on the arrangement the recipient
has with the bank. These are
not Online FX charges and we
are unable to accept responsibility
for any amount deducted. Please
check with the recipient, especially
if the amount to be placed is
critical, e.g. payment of bills,
property purchase.
If you
have any queries, please do
not hesitate to contact us on
0870 999 0059.
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Restrictions
We
are unable to carry out
same currency transfers.
E.g. Sterling transfers,
Dollar account to Dollar
account etc.
Transfer
Amount
Our minimum transfer value
is now £50. With our
IMTs you can transfer any
amount from £50 or
equivalent in foreign currency.
Just make cleared funds
available to us and we will
take care of the rest.
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Faster
than bank transfers
Our IMT's take just two working
days to reach countries in Western
Europe and North America, and
four working days for the rest
of the world. In comparison,
bank transfers can take up to
14 days. |
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General & Personal Money Transfers?
[click
here] |
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Buying Property Overseas? [click
here] |
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Importing a vehicle? [click
here] |
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Need an international remittance
for business? [click
here] |
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