WORLD FIRST MONEY TRANSFER


Overview

Typical transfer range: >£5k

Foreign Exchange Spread: 0.1-0.7%

FSA regulated?: Yes

24 hour availability?: 24 hours

Geographical presence: Yes

ID Required?:

  • Residency check for UK residents.
  • Verified photo ID and utility bill for non-UK residents.

Can the account be opened instantly?: Yes

Dedicated account manager?: Yes

Transfer Details

Minimum Transfer (£): £250

Additional Information: -

Transaction Fee: £0

Additional Information: Transfers under £5000 are subject to a fee of £15

Transfer time for major ccy's: Same day

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

Transfer method:

  • Online
  • Phone

Account holding bank: Barclays, Citibank and HSBC

Products Available

Regular Payments: Yes

Stop Loss Orders: Yes

Spot Contracts: Yes

Foreign Exchange Contracts: Yes

Limit Orders: Yes

Other:

  • Currency Options
  • Rate watch and auto trade facility
  • Free currency market updates

Currencies: All deliverable currencies worldwide in any currency pair

Payment Methods

BACS: Yes

Cheque: Yes

Electronic bank transfer: Yes

CHAPS: Yes

Cash: No

Credit / debit card: No

Other: SWIFT


Ordering Methods

Telephone: Yes

Internet: Yes

Fax: Yes

Other: -