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International Money Transfers
Step
by step process of money transfer
On completion of the international money transfer
request form an operator will contact you following
the step-by-step process listed below. |
Step
1
A currency dealer/operator will contact you and
inform you of the indicative
rate for the currency you have requested.
If you are in agreement for the money transfer to
take place a confirmation transfer form will be
sent directly to you, this requires a signature
and can be faxed back on 0207 224 5723 (0044) INT
code. The dealer/operator will then inform you of
our account details for transfer of fund. Online
transfer and BACS, can make payment to our
account. |
Step
2
Upon receipt of the cleared funds to our account,
we will confirm the actual currency transfer rate
and process the international money transfer. |
Step
3
The money transfer will be completed and a confirmation
sent to you. This is a unique reference number for
you 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. Owing to the current political
situation in many countries, we have had to restrict the
number of countries available.
Please
call us on 0870 999 0059 for
further information or Money Transfer Rates.
Money laundering compliance regulations may require additional
information in order to make the transfer. Please note,
for transfers over 1000 sterling pounds equivalent requires
a copy of your passport or photographic I.D driving license
and a recent utility bill.
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What does it cost?
Please note all sums quoted are for GBP sterling equivalent
amounts.
Compare that with up to £30 for each transfer charged
by high street banks. Under certain
circumstances we can arrange a same day transfer to Europe
and the U.S. The cost of this service is between £5
and £10 extra. |
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. |
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.
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.
Restrictions
We specialise in transferring funds from the UK. We have limited
ability to receive funds from the United States (USD only) and
EEC (Euros only).
We are unable to carry out same currency transfers. E.g. Sterling
transfers, Dollar account to Dollar account etc.
If
you need more information send us an email info@onlinefx.co.uk
or if you would like to initiate an international money transfer
then please Register Online
Indicative rate
Currency
values are constantly fluctuating and the currency rate
quoted is known as the indicative rate. This currency rate
represents the value and amount if we were making the transfer
at the time of enquiry. top |
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HOT LINKS |
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HOT LINKS |
| Jump the queue & get your holiday money here. You get top rates. Pay no commission and as long as you order before 12.30pm, your money will come to you by fully insured special delivery, the next working day. You can pay online using our special secure server. We accept Switch, Delta, Visa or Mastercard as well as cheque, chaps, swift or cash. You can also get American Express Travellers cheques this way.
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