TRANZFERS
Overview
Typical transfer range: <£5k
Foreign Exchange Spread: 1-1.5%
FSA regulated?: ASIC regulated
24 hour availability?: 24 hour
Geographical presence: Yes
ID Required?:
- Passport/ Driver's licence
- Signed Bank Statement for proof of address
Can the account be opened instantly?: Yes
Dedicated account manager?: Yes
Transfer Details
Minimum Transfer (£): £50
Additional Information: -
Transaction Fee: £7
Additional Information:
- The provider has currency based fees, which are as follows:AU$15,CA$15,€10,HK$60,NZ$15,SG$15,
SEK20,US$5
Transfer time for major ccy's: up to 3 days
Transfer time for minor ccy's: up to 4 days
Transfer method: Online
Account holding bank: -
Products Available
Regular Payments: No
Stop Loss Orders: No
Spot Contracts: No
Foreign Exchange Contracts: No
Limit Orders: No
Other: No
Currencies: 21
Payment Methods
BACS: Yes
Cheque: No
Electronic bank transfer: Yes
CHAPS: Yes
Cash: No
Credit / debit card: No
Other: SWIFT
Ordering Methods
Telephone: Yes
Internet: Yes
Fax: Yes
Other: -
Additional Information
Tranzfers currently only allows the exchange of money between the UK, Australia, New Zealand, Singapore and Canada and funds to South Africa
