Money Transfers

How does the registration and on‑boarding work?

First you can test drive a demo on your own. When you’re ready to get started, it works as follows:

  • Sign up with your preferred email address
  • Register basic details as a corporate or private client
  • Upload compliance documents
  • Discuss your transfer requirements with our activations team
  • Book your first transfer

International money transfer is a regulated activity so first you need to go through a simple verification process before you can make your first transfer.

However, we’ve developed a secret sauce, giving you as a business or private user that extra edge. At CurrencyTransfer, we’ve built the world’s first multi-supplier registration form, collapsing registration time from days into a matter of minutes. Instead of filling out multiple forms on separate websites, and uploading verification documents multiple times, you simply do this once with us.

Once we have everything we need for the purposes of verification and anti-money laundering checks, you’ll be activated by at least one of our FCA regulated suppliers, depending on your needs. Almost all personal and corporate completed applications are activated same day, subject to the time you submitted the form. This is a one time only job, and you’ll then be able to make transfers 24/5 from the comfort of your home or office.

Whilst being activated, you’ll have the ability to get started by setting up your recipients to make transfers to.

We will never send you to another website, all communication and customer support happens through your CurrencyTransfer’s personal dashboard and a dedicated relationship manager is allocated to your account.