What documents may I need when making a large money transfer?
This depends on your country of registration. If you are a private client, at a minimum our payment partners will require an up to date passport and proof of address, dated within the last three months.
CurrencyTransfer provides platform access to an international payment network. Any payment services are powered by FCA authorised and regulated Money Service Businesses. Client funds remain within the regulated environment throughout the payment lifecycle and CurrencyTransfer does not touch client funds. Clients deal directly with a clearly identified, regulated counter-party, via the CurrencyTransfer platform.