Thank you for registering

Since launch, we’ve aimed to build a world class, curated marketplace matching safe and regulated Payment Partners with our corporate and private clients. To ensure there is a fit between us, please could you answer below questions in as much detail as possible.

Payment Partner Application

  • Company name
  • Your name
  • Your position
  • Email address
  • Would you be the decision maker to move forward on CurrencyTransfer.com?
  • If no, please state member of staff who would be
  • Upload a complete currency list, identifying which currencies you can deliver/what can you receive. Where possible please include timings – SDV/forward contract tenure (accepted files - csv, xlsx, doc, docx, pdf)
  • Where do you have local settlement accounts
  • What country are your Head offices located in?
  • What other counties do you have offices in?
  • What are your SWIFT charges
  • What are your roll fee charges
  • Are you an FCA authorised payment institution?
  • Who is your regulatory body?
  • What is your regulatory status?
  • Are you regulated by any other overseas jurisdiction?
  • How do you currently trade customers
  • Do you accept limit/stop loss orders
  • What deposits do you require on a forward contract?
  • Do you ever offer non-standard forward deposits based on a credit decision?
  • What on-boarding documents do you require for private and corporate clients?
  • Corporate client
  • Private client
  • On receipt of a fully compliant application, how fast can you onboard a client?
  • Will we have a dedicated account manager to work with?
  • If yes please provide contact information for said account manager
  • Account manager name
  • Account manager email
  • Account manager phone number
  • Please describe your main motivation for joining the CurrencyTransfer marketplace?

On receipt of your application, our team will review and you will hear from us within 48 hours. The next step for successful partner applicants will be the distribution of our standard terms of service.