UK FOREX MONEY TRANSFER


Overview

Typical transfer range: >£5k

Foreign Exchange Spread: 0.5-1%

FSA regulated?: ASIC regulated

24 hour availability?: 24 hour support and trading

Geographical presence: Yes

ID Required?: Electronically verified upon registration. If the result is positive then no ID is required, if the result is negative then a scanned/faxed photo ID and Utilities Bill are required.Approx 50% of clients pass the EV

Can the account be opened instantly?: Yes

Dedicated account manager?: Yes

Transfer Details

Minimum Transfer (£): £1000

Additional Information: -

Transaction Fee: £0

Additional Information:

  • Two free transfers for each referral via The Currency Exchange Site
  • No charge for transfers above £3000, £7 for each transfer below £3000

Transfer time for major ccy's: up to 3 days

Transfer time for minor ccy's: up to 4 days

Transfer method:

  • Online
  • Phone

Account holding bank: Bank of England

Products Available

Regular Payments: Yes

Stop Loss Orders: -

Spot Contracts: Yes

Foreign Exchange Contracts: Yes

Limit Orders: Yes

Other: No

Currencies: 18

Payment Methods

BACS: Yes

Cheque: No

Electronic bank transfer: Yes

CHAPS: Yes

Cash: No

Credit / debit card: No

Other: -


Ordering Methods

Telephone: Yes

Internet: Yes

Fax: No

Other: -