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  • Business
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  • Solutions
    • Spot Transfers
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    • Rate Alerts
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Help & FAQs

  • Money Transfers
  • Jargon Busters
Money Transfers
What’s the difference between a personal and business money transfer?
How does the registration and on-boarding work?
Is there a minimum or maximum transfer amount?
What bank account details do I need to make an international money transfer?
What Proof of Address verification do I need to provide and what is acceptable?
Why do I need to provide payment reason verification?
Can I make a bank transfer from an account that is not in my name?
Am I able to cancel or get a refund on my transfer?

Jargon Busters
What does 0% commission money transfers mean?
What does FCA Authorised Payment Institution mean?
What are SWIFT / BIC codes?
What is an IBAN number?
What is an ABA number?
How do I make SEPA Transfers?

Get Started
CurrencyTransfer makes it easier, faster, and more cost efficient to transfer money across borders. Get started today!
Contact Us  +44 (0) 20 7096 1036 231 Vauxhall Bridge Road,
London, SW1V 1AD,
United Kingdom
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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.