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 Ltd is a company registered in England under registration number 8806732. Registered office address 7th Floor, Minster House, 272‑274 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom.CurrencyTransfer is a foreign exchange price feed aggregation venue, streaming live exchange rates from FCA authorised ®ulated payment service institutions.