HALO FINANCIAL
Overview
Typical transfer range: >£5k
Foreign Exchange Spread: 0.1-0.7%
FSA regulated?: Yes (no. 528727)
24 hour availability?: 24 hours
Geographical presence: Yes
ID Required?: Instant
Can the account be opened instantly?:
- Passport or drivers licence
- If the initial check does not verify the client ID, then a copy of the passport / drivers licence and or utility bill less than 3 months old is required to verify the address
Dedicated account manager?: Yes
Transfer Details
Minimum Transfer (£): £1000
Additional Information: For regular transfers the minimum transfer value is £250
Transaction Fee: £0
Additional Information:
- £15 per lump sum transfer under £5,000
- £5 per regular currency transfer
Transfer time for major ccy's: Same day
Transfer time for minor ccy's: up to 2 days
Transfer method:
- Online
Account holding bank: Barclays Bank
Products Available
Regular Payments: Yes
Stop Loss Orders: Yes
Spot Contracts: Yes
Foreign Exchange Contracts: Yes
Limit Orders: Yes
Other: Limit and stop loss orders are available via Halo's automated currency order system, available 24 hours a day Transactions between GBP and other currencies as well as between foreign currencies are permitted
Currencies: 31
Payment Methods
BACS: Yes
Cheque: No
Electronic bank transfer: Yes
CHAPS: Yes
Cash: No
Credit / debit card: No
Other: SWIFT/ IBAN
Ordering Methods
Telephone: Yes
Internet: Yes
Fax: Yes
Other: No
Additional Information
Every morning our corporate and private clients receive our acclaimed FX market currency reports ‘hot off the Press’ and direct from our dealing desk. Reporting on worldwide currencies our currency analysts scrutinise and interpret the latest economic data and global events to bring them the information they need, when they need it.