How does business verification work?

Setting up your business account with CurrencyTransfer.com, to make your international supplier payments, for example, is a quick, simple and straightforward process.

Once you have completed the application form, which takes less than 5-minutes if you follow the registration link, you willl be contacted bya member of our onboarding team. This call will ensure that we understand what you are looking to do (and ensure that we are well placed to help) and will also outline any supporting documents that would be required by our Regulated Marketplace Payment Partners to activate your account.

Business accounts usually take 24 hours to activate, but if you have an urgent payment, we will fast-track the process and try to get an account open for you sooner.

Daniel Abrahams
CEO, CO‑FOUNDER