What’s the difference between a personal and business money transfer?
If you are sending funds from a personal business account, you need to register as a private client. If incoming funds are coming from a business, you should register as a corporate client. Charities, Sole Traders and LLP’s have their own registration too for the purposes of verification and compliance.
Still not sure which? Get in touch with your Currency Concierge or e-mail in to us: firstname.lastname@example.org. Throughout the onboarding process we also offer a live chat facility with a member of our Currency Concierge team.
We’re here to help every step of the way to find you the fairest and cheapest deal on currency.